OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-

"P.P.C."), Pars Special Economic Energy Zone,

ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-

PO Box 163-75391, Assaluyeh, Bushehr, Iran;

SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A

IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.

P.O. Box 163-75391, 11370-75118, Iran; Pars

SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.

ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;

Economic Special Zone, Asalouyeh, Bushehr,

JA'MIA SANBLE LLAGHATHA WA ALTINMIA;

a.k.a. KHAZALI SPECIAL GROUP; a.k.a.

Iran; Website www.parspc.net; Additional

a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.

KHAZALI SPECIAL GROUPS NETWORK;

Sanctions Information - Subject to Secondary

SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.

a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:

SANABIL ASSOCIATION FOR RELIEF AND

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE

PERSIAN GULF PETROCHEMICAL

DEVELOPMENT; a.k.a. SANABIL FOR AID

MISSIONARY CURRENT"; a.k.a. "THE

INDUSTRY CO.).

AND DEVELOPMENT; a.k.a. SANABIL FOR

PEOPLE OF THE CAVE"), Iraq; Secondary

ASAN SHIPPING ENTERPRISE LIMITED, 85 St.

RELIEF AND DEVELOPMENT; a.k.a. SANABIL

sanctions risk: section 1(b) of Executive Order

John Street, Valletta VLT 1165, Malta;

GROUP FOR RELIEF AND DEVELOPMENT;

13224, as amended by Executive Order 13886

Additional Sanctions Information - Subject to

a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

[SDGT].

Secondary Sanctions; Telephone

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon;

ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-

(356)(21241817); Fax (356)(25990640) [IRAN]

Secondary sanctions risk: section 1(b) of

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;

(Linked To: NATIONAL IRANIAN TANKER

Executive Order 13224, as amended by

a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL

COMPANY).

Executive Order 13886 [SDGT].

HAQ; a.k.a. KHAZALI NETWORK; a.k.a.

ASAN, Nihat (a.k.a. ASAN, Nihat Abdul Kadir

ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;

KHAZALI SPECIAL GROUP; a.k.a. KHAZALI

(Arabic: ﻥﺎﺳﺁ ﺮﯾﺪﻘﻟﺍﺪﺒﻋ ﺕﺎﻬﯿﻧ); a.k.a. ASAN, Nihat

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,

SPECIAL GROUPS NETWORK; a.k.a.

Abdulkadir; a.k.a. ASHAN, Nihat; a.k.a.

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

EBRAHIMIHARKIAN, Ramin; a.k.a. KURD,

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

NETWORK; a.k.a. "AAH"; a.k.a. "THE

Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

MISSIONARY CURRENT"; a.k.a. "THE

Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

PEOPLE OF THE CAVE"), Iraq; Secondary

Nov 1981; POB Van, Turkey; nationality Iran;

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

Kamchybek Asanbekovich; a.k.a. "KAMCHI

13224, as amended by Executive Order 13886

Secondary Sanctions; Gender Male; Passport

BISHKEKSKIY" (Cyrillic: "КАМЧИ

[SDGT].

U13927927 (Turkey) expires 25 Jan 2027;

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-

National ID No. 2751062326 (Iran) (individual)

Bahar 1 Sector, C09-T02 Tower, Apartment

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

3203, Dubai 31672, United Arab Emirates;

ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.

INTELLIGENCE AND SECURITY).

Murjan 6, Jumeirah Beach Residences, Dubai,

ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;

ASAN, Nihat Abdul Kadir (Arabic: ﺮﯾﺪﻘﻟﺍﺪﺒﻋ ﺕﺎﻬﯿﻧ

United Arab Emirates; DOB 03 Aug 1974; alt.

a.k.a. KHAZALI SPECIAL GROUP; a.k.a.

ﻥﺎﺳﺁ) (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat

DOB 01 Jan 1973; POB Cholpon-Ata,

KHAZALI SPECIAL GROUPS NETWORK;

Abdulkadir; a.k.a. ASHAN, Nihat; a.k.a.

Kyrgyzstan; nationality Kyrgyzstan; Gender

a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.

EBRAHIMIHARKIAN, Ramin; a.k.a. KURD,

Male; Passport AC2499982 (Kyrgyzstan); alt.

QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE

Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West

Passport AC732709 (Kyrgyzstan); Identification

MISSIONARY CURRENT"; a.k.a. "THE

Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11

Number 20308197410028 (Kyrgyzstan); alt.

PEOPLE OF THE CAVE"), Iraq; Secondary

Nov 1981; POB Van, Turkey; nationality Iran;

Identification Number 1002001 (Kyrgyzstan)

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

(individual) [SDNTK] [TCO] (Linked To:

13224, as amended by Executive Order 13886

Secondary Sanctions; Gender Male; Passport

THIEVES-IN-LAW).

[SDGT].

U13927927 (Turkey) expires 25 Jan 2027;

ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;

ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;

National ID No. 2751062326 (Iran) (individual)

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,

a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.

AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-

INTELLIGENCE AND SECURITY).

KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.

ASAN, Nihat Abdulkadir (a.k.a. ASAN, Nihat;

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek

KHAZALI SPECIAL GROUP; a.k.a. KHAZALI

a.k.a. ASAN, Nihat Abdul Kadir (Arabic: ﺕﺎﻬﯿﻧ

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.

SPECIAL GROUPS NETWORK; a.k.a.

ﻥﺎﺳﺁ ﺮﯾﺪﻘﻟﺍﺪﺒﻋ); a.k.a. ASHAN, Nihat; a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,

LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI

EBRAHIMIHARKIAN, Ramin; a.k.a. KURD,

Kamchybek Asanbekovich; a.k.a. "KAMCHI

NETWORK; a.k.a. "AAH"; a.k.a. "THE

Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West

BISHKEKSKIY" (Cyrillic: "КАМЧИ

MISSIONARY CURRENT"; a.k.a. "THE

Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11

БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),

PEOPLE OF THE CAVE"), Iraq; Secondary

Nov 1981; POB Van, Turkey; nationality Iran;

Bahar 1 Sector, C09-T02 Tower, Apartment

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

3203, Dubai 31672, United Arab Emirates;

13224, as amended by Executive Order 13886

Secondary Sanctions; Gender Male; Passport

Murjan 6, Jumeirah Beach Residences, Dubai,

[SDGT].

U13927927 (Turkey) expires 25 Jan 2027;

United Arab Emirates; DOB 03 Aug 1974; alt.

ASALOUYEH PETROCHEMICAL COMPANY

National ID No. 2751062326 (Iran) (individual)

DOB 01 Jan 1973; POB Cholpon-Ata,

(a.k.a. PARS PETROCHEMICAL CO.; a.k.a.

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Kyrgyzstan; nationality Kyrgyzstan; Gender

PARS PETROCHEMICAL COMPANY; a.k.a.

INTELLIGENCE AND SECURITY).

Male; Passport AC2499982 (Kyrgyzstan); alt.

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport AC732709 (Kyrgyzstan); Identification

Gayk Vanushevich), Russia; DOB 14 Jun 1974;

Lebanon; Gender Male; Secondary sanctions

Number 20308197410028 (Kyrgyzstan); alt.

POB Abovyan, Armenia; nationality Russia;

risk: section 1(b) of Executive Order 13224, as

Identification Number 1002001 (Kyrgyzstan)

citizen Russia; Gender Male; Secondary

amended by Executive Order 13886; Passport

(individual) [SDNTK] [TCO] (Linked To:

sanctions risk: North Korea Sanctions

RL2898488 (Lebanon) expires 11 Aug 2019

THIEVES-IN-LAW).

Regulations, sections 510.201 and 510.210;

(individual) [SDGT] (Linked To: AHMAD, Nazem

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),

Transactions Prohibited For Persons Owned or

Said; Linked To: AHMAD, Firas Nazem).

Rakeem Building, Ras Al Khaimah Economic

Controlled By U.S. Financial Institutions: North

ASAYRAN, Ali Ra'ouf (a.k.a. ASAYRAN, Ali

Zone, Ras-Al-Khaimah, United Arab Emirates;

Korea Sanctions Regulations section 510.214;

Raaouf; a.k.a. OSSEIRAN, Ali; a.k.a.

P.O. Box 40803, Ras-Al-Khaimah, United Arab

Passport 0519689094 (Russia) issued 01 Jul

OSSEIRAN, Ali Raouf), Dubai, United Arab

Emirates; P.O. Box 0843-01732, Panama

2019; Tax ID No. 250209385021 (Russia)

Emirates; DOB 12 May 1967; nationality

[VENEZUELA-EO13850] (Linked To: SAAB

(individual) [DPRK3].

Lebanon; Gender Male; Secondary sanctions

MORAN, Alex Nain).

ASATRYAN, Gayk (Cyrillic: АСАТРЯН, Гайк)

risk: section 1(b) of Executive Order 13224, as

ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),

(a.k.a. ASATRYAN, Gaik; a.k.a. ASATRYAN,

amended by Executive Order 13886; Passport

Rakeem Building, Ras Al Khaimah Economic

Gayk Vanushevich), Russia; DOB 14 Jun 1974;

RL2898488 (Lebanon) expires 11 Aug 2019

Zone, Ras-Al-Khaimah, United Arab Emirates;

POB Abovyan, Armenia; nationality Russia;

(individual) [SDGT] (Linked To: AHMAD, Nazem

P.O. Box 40803, Ras-Al-Khaimah, United Arab

citizen Russia; Gender Male; Secondary

Said; Linked To: AHMAD, Firas Nazem).

Emirates; P.O. Box 0843-01732, Panama

sanctions risk: North Korea Sanctions

ASB GROUP OF COMPANIES LIMITED, 13/15

[VENEZUELA-EO13850] (Linked To: SAAB

Regulations, sections 510.201 and 510.210;

Giro's Passage Gibraltar, GX11 1AA, Gibraltar;

MORAN, Alex Nain).

Transactions Prohibited For Persons Owned or

Istinye Mahallesi Bostan Sokak No: 12, 34460,

ASATRYAN LIMITED LIABILITY COMPANY

Controlled By U.S. Financial Institutions: North

Istanbul, Turkey; Secondary sanctions risk:

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Korea Sanctions Regulations section 510.214;

section 1(b) of Executive Order 13224, as

ОТВЕТСТВЕННОСТЬЮ АСАТРЯН) (a.k.a.

Passport 0519689094 (Russia) issued 01 Jul

amended by Executive Order 13886;

ASATRYAN LLC (Cyrillic: ООО АСАТРЯН);

2019; Tax ID No. 250209385021 (Russia)

Registration Number 101499 (Gibraltar) [SDGT]

a.k.a. LIMITED LIABILITY COMPANY

(individual) [DPRK3].

(Linked To: AYAN, Sitki).

ASATRYAN), Office 2, Dom 113/5, Vokzalnaya

ASATRYAN, Gayk Vanushevich (a.k.a.

ASB GRUP ENERJI SANAYI VE TICARET

Street, Artyomovsky Urban Okrug, Artyom,

ASATRYAN, Gaik; a.k.a. ASATRYAN, Gayk

ANONIM SIRKETI, No: 12, Istinye Mahallesi

Primorsky Krai 692760, Russia; Secondary

(Cyrillic: АСАТРЯН, Гайк)), Russia; DOB 14

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

sanctions risk: North Korea Sanctions

Jun 1974; POB Abovyan, Armenia; nationality

Website www.asbgroup.com.tr; Secondary

Regulations, sections 510.201 and 510.210;

Russia; citizen Russia; Gender Male;

sanctions risk: section 1(b) of Executive Order

Transactions Prohibited For Persons Owned or

Secondary sanctions risk: North Korea

13224, as amended by Executive Order 13886;

Controlled By U.S. Financial Institutions: North

Sanctions Regulations, sections 510.201 and

Tax ID No. 0860484730 (Turkey); Registration

Korea Sanctions Regulations section 510.214;

510.210; Transactions Prohibited For Persons

Number 820745 (Turkey) [SDGT] (Linked To:

Organization Established Date 10 Jun 2021;

Owned or Controlled By U.S. Financial

AYAN, Sitki).

Tax ID No. 2502065020 (Russia); Registration

Institutions: North Korea Sanctions Regulations

ASBAT AL-ANSAR; Secondary sanctions risk:

Number 1212500013934 (Russia) [DPRK3]

section 510.214; Passport 0519689094

section 1(b) of Executive Order 13224, as

(Linked To: ASATRYAN, Gayk).

(Russia) issued 01 Jul 2019; Tax ID No.

amended by Executive Order 13886 [FTO]

ASATRYAN LLC (Cyrillic: ООО АСАТРЯН)

250209385021 (Russia) (individual) [DPRK3].

[SDGT].

(a.k.a. ASATRYAN LIMITED LIABILITY

ASAY IC VE DIS TICARET LIMITED SIRKETI

ASCEND AVIATION INDIA PRIVATE LIMITED

COMPANY (Cyrillic: ОБЩЕСТВО С

(a.k.a. ASAY IC VE DIS TICARET LTD STI), Ic

(a.k.a. ASCEND AVIATION INDIA PVT LTD.),

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk.

Kh No 334 Ground Floor, Village Shahbad,

АСАТРЯН); a.k.a. LIMITED LIABILITY

Cirpici Mah., Zeytinburnu, Istanbul, Turkey;

Mohdpur, Delhi 110061, India; Secondary

COMPANY ASATRYAN), Office 2, Dom 113/5,

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

Vokzalnaya Street, Artyomovsky Urban Okrug,

Executive Order 14024.; Registration Number

Order 14024.; C.I.N.

Artyom, Primorsky Krai 692760, Russia;

41713-5 (Turkey) [RUSSIA-EO14024].

U74999DL2017PTC315173 (India); Tax ID No.

Secondary sanctions risk: North Korea

ASAY IC VE DIS TICARET LTD STI (a.k.a.

AAPCA3817P (India); Registration Number

Sanctions Regulations, sections 510.201 and

ASAY IC VE DIS TICARET LIMITED SIRKETI),

315173 (India) [RUSSIA-EO14024].

510.210; Transactions Prohibited For Persons

Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk.

ASCEND AVIATION INDIA PVT LTD. (a.k.a.

Owned or Controlled By U.S. Financial

Cirpici Mah., Zeytinburnu, Istanbul, Turkey;

ASCEND AVIATION INDIA PRIVATE

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: See Section 11 of

LIMITED), Kh No 334 Ground Floor, Village

section 510.214; Organization Established Date

Executive Order 14024.; Registration Number

Shahbad, Mohdpur, Delhi 110061, India;

10 Jun 2021; Tax ID No. 2502065020 (Russia);

41713-5 (Turkey) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Registration Number 1212500013934 (Russia)

ASAYRAN, Ali Raaouf (a.k.a. ASAYRAN, Ali

Executive Order 14024.; C.I.N.

[DPRK3] (Linked To: ASATRYAN, Gayk).

Ra'ouf; a.k.a. OSSEIRAN, Ali; a.k.a.

U74999DL2017PTC315173 (India); Tax ID No.

ASATRYAN, Gaik (a.k.a. ASATRYAN, Gayk

OSSEIRAN, Ali Raouf), Dubai, United Arab

AAPCA3817P (India); Registration Number

(Cyrillic: АСАТРЯН, Гайк); a.k.a. ASATRYAN,

Emirates; DOB 12 May 1967; nationality

315173 (India) [RUSSIA-EO14024].

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASCENT GENERAL INSURANCE COMPANY

Additional Sanctions Information - Subject to

Secondary sanctions risk: section 1(b) of

(a.k.a. "AGI"), AGI, Independence Ave, P1520,

Secondary Sanctions; Registration ID HRB

Executive Order 13224, as amended by

Victoria, Mahe, Seychelles; 23/180 Sailord

55668 (Germany); all offices worldwide [IRAN].

Executive Order 13886 (individual) [SDGT].

Paknam, Samut Prakan 10270, Thailand; Level

ASCOTEC MINERAL AND MACHINERY GMBH

ASELDEROV, Rustam (a.k.a. ASELDAROV,

40, Sintex Tower Three, 8 Twmasek Boulevard,

(a.k.a. ASCOTEC MINERAL & MACHINERY

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

038988, Singapore; Website

GMBH; f.k.a. BREYELLER KALTBAND GMBH),

"Abu Mohammad al-Qadari"; a.k.a. "Abu

ascentgeneralinsurance.com; Secondary

Tersteegenstr. 10, Dusseldorf 40474, Germany;

Muhammad al-Kadarskii"; a.k.a. "Abu

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

Mukhammad al-Kadar"; a.k.a. "Abu

13224, as amended by Executive Order 13886;

Secondary Sanctions; Registration ID HRB

Mukhammad Kadarskiy"; a.k.a. "Abu

Organization Type: Financial and Insurance

55668 (Germany); all offices worldwide [IRAN].

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

Activities [SDGT] (Linked To: AL-JAMAL, Sa'id

ASCOTEC SCIENCE & TECHNOLOGY GMBH

31 Dec 1982; POB Kalmykia, Russia;

Ahmad Muhammad).

(a.k.a. ASCOTEC SCIENCE AND

Secondary sanctions risk: section 1(b) of

ASCENT HOLDINGS LIMITED (a.k.a. ASCENT

TECHNOLOGY GMBH), Tersteegenstrasse 10,

Executive Order 13224, as amended by

HOLDINGS LTD), P.O. Box 29389, Office No.

Dusseldorf D 40474, Germany; Additional

Executive Order 13886 (individual) [SDGT].

301, Bur Dubai, Al Karam, Dubai, United Arab

Sanctions Information - Subject to Secondary

ASEMAN PISHRANEH CO. LTD (a.k.a.

Emirates; Organization Established Date 19

Sanctions; Registration ID HRB 58745

ASEMAN PISHRANEH ENGINEERING

Sep 2013; Business Registration Number

(Germany); all offices worldwide [IRAN].

SERVICES LIMITED LIABILITY COMPANY;

A08609137106 (United Arab Emirates)

ASCOTEC SCIENCE AND TECHNOLOGY

a.k.a. SKY PROPULSION ENGINEERING

[GLOMAG] (Linked To: RAHMANI, Ajmal).

GMBH (a.k.a. ASCOTEC SCIENCE &

RESEARCH AND SERVICES CONSULTING

ASCENT HOLDINGS LTD (a.k.a. ASCENT

TECHNOLOGY GMBH), Tersteegenstrasse 10,

COMPANY; a.k.a. SKY PROPULSION

HOLDINGS LIMITED), P.O. Box 29389, Office

Dusseldorf D 40474, Germany; Additional

ENGINEERING SERVICES COMPANY),

No. 301, Bur Dubai, Al Karam, Dubai, United

Sanctions Information - Subject to Secondary

Kilometer 13 of Shahid Babaei Highway,

Arab Emirates; Organization Established Date

Sanctions; Registration ID HRB 58745

Intersection of Telo Road (Northwest Side),

19 Sep 2013; Business Registration Number

(Germany); all offices worldwide [IRAN].

Aerospace Complex (Sepehr Airport), Tehran,

A08609137106 (United Arab Emirates)

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL

Iran; Additional Sanctions Information - Subject

[GLOMAG] (Linked To: RAHMANI, Ajmal).

TRADING GMBH), Tersteegenstr. 10,

to Secondary Sanctions; Organization

ASCOTEC GMBH (f.k.a. AHWAZ STEEL

Dusseldorf 40474, Germany; Georg-Glock-Str.

Established Date 14 Apr 1999; National ID No.

COMMERCIAL & TECHNICAL SERVICE

3, Dusseldorf 40474, Germany; Additional

10101922753 (Iran); Registration Number

GMBH ASCOTEC; f.k.a. AHWAZ STEEL

Sanctions Information - Subject to Secondary

149432 (Iran) [NPWMD] [IFSR] (Linked To:

COMMERCIAL AND TECHNICAL SERVICE

Sanctions; Registration ID HRB 48319

PARAVAR PARS COMPANY).

GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING

(Germany); all offices worldwide [IRAN].

ASEMAN PISHRANEH ENGINEERING

GMBH), Tersteegen Strasse 10, Dusseldorf

ASCOTEC STEEL TRADING GMBH (a.k.a.

SERVICES LIMITED LIABILITY COMPANY

40474, Germany; Additional Sanctions

ASCOTEC STEEL), Tersteegenstr. 10,

(a.k.a. ASEMAN PISHRANEH CO. LTD; a.k.a.

Information - Subject to Secondary Sanctions;

Dusseldorf 40474, Germany; Georg-Glock-Str.

SKY PROPULSION ENGINEERING

Registration ID HRB 26136 (Germany); all

3, Dusseldorf 40474, Germany; Additional

RESEARCH AND SERVICES CONSULTING

offices worldwide [IRAN].

Sanctions Information - Subject to Secondary

COMPANY; a.k.a. SKY PROPULSION

ASCOTEC HOLDING GMBH (f.k.a. AHWAZ

Sanctions; Registration ID HRB 48319

ENGINEERING SERVICES COMPANY),

STEEL COMMERCIAL & TECHNICAL

(Germany); all offices worldwide [IRAN].

Kilometer 13 of Shahid Babaei Highway,

SERVICE GMBH ASCOTEC; f.k.a. AHWAZ

ASDRUZ, Abbas (a.k.a. ASADROUZ, Abbass

Intersection of Telo Road (Northwest Side),

STEEL COMMERCIAL AND TECHNICAL

(Arabic: ﺯﻭﺭﺪﺳﺍ ﺱﺎﺒﻋ); a.k.a. ASADRUZ,

Aerospace Complex (Sepehr Airport), Tehran,

SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC

Abbas), Iran; DOB 23 Mar 1971; POB

Iran; Additional Sanctions Information - Subject

GMBH), Tersteegen Strasse 10, Dusseldorf

Dehdasht, Kohgiluyeh County, Iran; nationality

to Secondary Sanctions; Organization

40474, Germany; Additional Sanctions

Iran; Additional Sanctions Information - Subject

Established Date 14 Apr 1999; National ID No.

Information - Subject to Secondary Sanctions;

to Secondary Sanctions; Gender Male;

10101922753 (Iran); Registration Number

Registration ID HRB 26136 (Germany); all

Passport 101133044 (Iran) expires 20 Aug 2029

149432 (Iran) [NPWMD] [IFSR] (Linked To:

offices worldwide [IRAN].

(individual) [IRAN-EO13902] (Linked To:

PARAVAR PARS COMPANY).

ASCOTEC JAPAN K.K., 8th Floor, Shiba East

IRANIAN OIL TERMINALS COMPANY).

ASES DE COMPETENCIA Y CIA. S.A., Carrera

Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-

ASELDAROV, Rustam (a.k.a. ASELDEROV,

30 No. 74-45, Bogota, Colombia; Carrera 6A

0014, Japan; Additional Sanctions Information -

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.

No. 22-46 Int. 110, Medellin, Colombia; Carrera

Subject to Secondary Sanctions; all offices

"Abu Mohammad al-Qadari"; a.k.a. "Abu

66A No. 3-50 Int. 69, Medellin, Colombia; NIT #

worldwide [IRAN].

Muhammad al-Kadarskii"; a.k.a. "Abu

800213156-7 (Colombia) [SDNT].

ASCOTEC MINERAL & MACHINERY GMBH

Mukhammad al-Kadar"; a.k.a. "Abu

ASESORES TURISTICOS S.A. DE C.V., Dr.

(a.k.a. ASCOTEC MINERAL AND MACHINERY

Mukhammad Kadarskiy"; a.k.a. "Abu

Jose Maria Vertiz 646, Col. Narvarte, Mexico,

GMBH; f.k.a. BREYELLER KALTBAND GMBH),

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

DF 03010, Mexico; R.F.C. ATU8707108U5

Tersteegenstr. 10, Dusseldorf 40474, Germany;

31 Dec 1982; POB Kalmykia, Russia;

(Mexico) [SDNTK].

October 22, 2025

- 421 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASESORES Y PROMOTORES ACG, S.A. DE

ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

License No. 2009/151008/23 (South Africa);

C.V., Guadalajara, Jalisco, Mexico;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,

Enterprise Number B2009151008 (South Africa)

Organization Established Date 17 Sep 2015;

Husayn; a.k.a. SHAIMI, Husayn; a.k.a.

[SDGT] (Linked To: HOOMER, Farhad).

Organization Type: Other business support

SHAMAI, Husayn; a.k.a. SHAMY, Husayn),

ASHKAR, Abdallah (a.k.a. AL ASHQAR,

service activities n.e.c.; Folio Mercantil No.

Lebanon; DOB 1948; alt. DOB 1954; alt. DOB

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al

92430 (Mexico) [ILLICIT-DRUGS-EO14059].

1960; Additional Sanctions Information - Subject

Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.

ASESORIA Y SERVICIOS ADMINISTRATIVOS,

to Secondary Sanctions Pursuant to the

AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,

TECNICOS Y OPERATIVOS DUREL, S.A. DE

Hizballah Financial Sanctions Regulations;

'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad

C.V., Av. Mexico No. 2798, Int 3B, Col.

Secondary sanctions risk: section 1(b) of

Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-

Terranova, Guadalajara, Jalisco C.P. 44689,

Executive Order 13224, as amended by

ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,

Mexico; Folio Mercantil No. 3048*1 (Mexico)

Executive Order 13886 (individual) [SDGT].

Abu-al-Muhtasib; a.k.a. AL-TAWHID,

[SDNTK].

ASHAN, Nihat (a.k.a. ASAN, Nihat; a.k.a. ASAN,

Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.

ASF DEVELOPMENT LIMITED LIABILITY

Nihat Abdul Kadir (Arabic: ﻥﺎﺳﺁ ﺮﯾﺪﻘﻟﺍﺪﺒﻋ ﺕﺎﻬﯿﻧ);

"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),

COMPANY (a.k.a. OOO ASF RAZVITIE), Ul.

a.k.a. ASAN, Nihat Abdulkadir; a.k.a.

Region: Gaza; DOB 1986; nationality

Lva Tolstogo D. 5, Str. 1, Pomeshch 2/1,

EBRAHIMIHARKIAN, Ramin; a.k.a. KURD,

Palestinian; Secondary sanctions risk: section

Moscow 119021, Russia; Secondary sanctions

Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West

1(b) of Executive Order 13224, as amended by

risk: See Section 11 of Executive Order 14024.;

Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11

Executive Order 13886 (individual) [SDGT].

Tax ID No. 9709074432 (Russia); Registration

Nov 1981; POB Van, Turkey; nationality Iran;

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji

Number 1217700436029 (Russia) [RUSSIA-

Additional Sanctions Information - Subject to

Muhammad; a.k.a. MANSHA, Muhammad

EO14024].

Secondary Sanctions; Gender Male; Passport

Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;

ASGARI, Hassan (Arabic: ﯼﺮﮕﺴﻋ ﻦﺴﺣ) (a.k.a.

U13927927 (Turkey) expires 25 Jan 2027;

a.k.a. MUNSHA, Muhammad Ashraf); DOB

ASKARI, Hassan (Arabic: ﯼﺮﮑﺴﻋ ﻦﺴﺣ)),

National ID No. 2751062326 (Iran) (individual)

1955; POB Faisalabad, Pakistan; Secondary

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

INTELLIGENCE AND SECURITY).

13224, as amended by Executive Order 13886;

Secondary Sanctions; Gender Male; Governor,

ASHDALE SETTLEMENT GERCO SAS (f.k.a.

Passport A-374184 (Pakistan); alt. Passport

Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]

GERCO SAS), 67 Boulevard Du 30 Juin,

AT0712501 (Pakistan) issued 12 Mar 2008

(Linked To: ISLAMIC REVOLUTIONARY

Immeuble Golf, 5eme etage, Municipality of

expires 11 Mar 2013; National ID No.

GUARD CORPS).

Gombe, Kinshasa, Congo, Democratic Republic

6110125312507 (Pakistan); alt. National ID No.

ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB

of the; 32 BIS, Avenue KIVU, Ngaliema,

24492025390 (Pakistan) (individual) [SDGT].

Tehran, Iran; nationality Iran; Additional

Kinshasa, Kinshasa, Congo, Democratic

ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji

Sanctions Information - Subject to Secondary

Republic of the; 8eme etage, immeuble 1113,

M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.

Sanctions; Gender Male; Passport A4249926

Boulevard Du 30 Juin No. 110, Municipality of

MANSHAH, Muhammad Ashraf; a.k.a.

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Gombe, Kinshasa, Congo, Democratic Republic

MUNSHA, Muhammad Ashraf); DOB 1955;

THE ORGANIZATION OF DEFENSIVE

of the; 70 Batetela, Immeuble Tilipia, 5eme

POB Faisalabad, Pakistan; Secondary

INNOVATION AND RESEARCH).

etage, Municipality of Gombe, Kinshasa,

sanctions risk: section 1(b) of Executive Order

ASGARI, Mohammad, Iran; DOB 03 Jul 1979;

Kinshasa, Congo, Democratic Republic of the;

13224, as amended by Executive Order 13886;

nationality Iran; Additional Sanctions

Commercial Registry Number

Passport A-374184 (Pakistan); alt. Passport

Information - Subject to Secondary Sanctions;

CD/KNG/RCCM/17-B-01379 (Congo,

AT0712501 (Pakistan) issued 12 Mar 2008

Gender Male; National ID No. 1289040249

Democratic Republic of the) [GLOMAG] (Linked

expires 11 Mar 2013; National ID No.

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

To: MUKONDA MAYANDU, Alain).

6110125312507 (Pakistan); alt. National ID No.

ISLAMIC REVOLUTIONARY GUARD CORPS).

ASHFIELD, Jeffrey John James, Hayselden

24492025390 (Pakistan) (individual) [SDGT].

ASGHARIAN, Reza (Arabic: ﻥﺎﯾﺮﻐﺻﺍ ﺎﺿﺭ),

Manor, Sissinghurst, Cranbrook, Kent TN172A,

ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;

1334697778, Iran; DOB 21 Mar 1973; POB

United Kingdom; DOB 11 Feb 1950; Additional

nationality Iran; Additional Sanctions

Tehran, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

Sanctions; Secondary sanctions risk: section

Gender Male; National ID No. 11817387375

Sanctions; Gender Male; National ID No.

1(b) of Executive Order 13224, as amended by

(Iran); alt. National ID No. 1817387375 (Iran)

0056549555 (Iran); Birth Certificate Number

Executive Order 13886; Passport 307893124

(individual) [IRAN-HR] (Linked To: LAW

1932 (Iran); CEO of Naji Pas Company

(United Kingdom) (individual) [SDGT] [IFSR]

ENFORCEMENT FORCES OF THE ISLAMIC

(individual) [IRAN-HR] (Linked To: NAJI PAS

(Linked To: MAHAN AIR).

REPUBLIC OF IRAN).

COMPANY).

ASHIQ JEWELLERS CC, 115 Russel St, Durban,

ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk;

ASGHARZADEH, Abdollah; DOB 16 Sep 1968;

KwaZulu-Natal 4001, South Africa; Secondary

a.k.a. FAYZIMATOV, Farrukh Furkatovitch;

Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.

Secondary Sanctions (individual) [NPWMD]

13224, as amended by Executive Order 13886;

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

[IFSR].

Organization Established Date 03 Aug 2009;

ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;

Tax ID No. 9176936178 (South Africa); Trade

citizen Tajikistan; Gender Male; Digital Currency

October 22, 2025

- 422 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Address - XBT

ASHULUK FIRING RANGE (a.k.a. ASHULUK

DEVELOPMENT BANK LTD; a.k.a. ASIA

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C;

TEST RANGE), Astrakhan Oblast, Russia;

GREEN DEVELOPMENT BANK PUBLIC

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: See Section 11 of

COMPANY LIMITED), No. 73/75, Sule Pagoda

Executive Order 13224, as amended by

Executive Order 14024.; Organization Type:

Road, Pebadan Township, Yangon, Burma;

Executive Order 13886 (individual) [SDGT].

Defense activities [RUSSIA-EO14024].

SWIFT/BIC AGDBMMMY; Website

ASHTARI FARD, Hossein (a.k.a. AHSTARI,

ASHULUK TEST RANGE (a.k.a. ASHULUK

http://www.agdbank.com; Organization Type:

Hossein), Iran; DOB 1962; alt. DOB 1963; POB

FIRING RANGE), Astrakhan Oblast, Russia;

Other financial service activities, except

Isfahan, Iran; nationality Iran; Additional

Secondary sanctions risk: See Section 11 of

insurance and pension funding activities, n.e.c.;

Sanctions Information - Subject to Secondary

Executive Order 14024.; Organization Type:

National ID No. 103903351 (Burma) [BURMA-

Sanctions; Gender Male (individual) [IRAN-HR]

Defense activities [RUSSIA-EO14024].

EO14014].

(Linked To: LAW ENFORCEMENT FORCES

ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh

ASIA GREEN DEVELOPMENT BANK LTD

OF THE ISLAMIC REPUBLIC OF IRAN).

Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-

(a.k.a. AGD BANK; a.k.a. ASIA GREEN

ASHTARI, Mahmood (a.k.a. ASHTARI,

Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;

DEVELOPMENT BANK LIMITED; a.k.a. ASIA

Mahmoud; a.k.a. ASHTARI, Mahmud); POB

alt. DOB 1962; POB Beirut, Lebanon;

GREEN DEVELOPMENT BANK PUBLIC

Tehran, Iran; Additional Sanctions Information -

Secondary sanctions risk: section 1(b) of

COMPANY LIMITED), No. 73/75, Sule Pagoda

Subject to Secondary Sanctions; Secondary

Executive Order 13224, as amended by

Road, Pebadan Township, Yangon, Burma;

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 (individual) [SDGT]

SWIFT/BIC AGDBMMMY; Website

13224, as amended by Executive Order 13886;

(Linked To: MARTYRS FOUNDATION IN

http://www.agdbank.com; Organization Type:

National ID No. 0062502034 (Iran) (individual)

LEBANON).

Other financial service activities, except

[SDGT] (Linked To: QASIR, Ali).

'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,

insurance and pension funding activities, n.e.c.;

ASHTARI, Mahmoud (a.k.a. ASHTARI,

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,

National ID No. 103903351 (Burma) [BURMA-

Mahmood; a.k.a. ASHTARI, Mahmud); POB

Salih), Congo, Democratic Republic of the;

EO14014].

Tehran, Iran; Additional Sanctions Information -

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

ASIA GREEN DEVELOPMENT BANK PUBLIC

Subject to Secondary Sanctions; Secondary

27007, France; Bashoura, Beirut, Lebanon;

COMPANY LIMITED (a.k.a. AGD BANK; a.k.a.

sanctions risk: section 1(b) of Executive Order

Immeuble Verdun 750, 5E Etage-Rue Rachid

ASIA GREEN DEVELOPMENT BANK

13224, as amended by Executive Order 13886;

Karame Verdun, Beyrouth, Lebanon; DOB 14

LIMITED; a.k.a. ASIA GREEN DEVELOPMENT

National ID No. 0062502034 (Iran) (individual)

May 1960; citizen France; Gender Male;

BANK LTD), No. 73/75, Sule Pagoda Road,

[SDGT] (Linked To: QASIR, Ali).

Secondary sanctions risk: section 1(b) of

Pebadan Township, Yangon, Burma;

ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood;

Executive Order 13224, as amended by

SWIFT/BIC AGDBMMMY; Website

a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran;

Executive Order 13886; Passport 04FE50421

http://www.agdbank.com; Organization Type:

Additional Sanctions Information - Subject to

(France) (individual) [SDGT] (Linked To:

Other financial service activities, except

Secondary Sanctions; Secondary sanctions

TABAJA, Adham Husayn).

insurance and pension funding activities, n.e.c.;

risk: section 1(b) of Executive Order 13224, as

ASIA ENERGY GENERAL TRADING (LLC),

National ID No. 103903351 (Burma) [BURMA-

amended by Executive Order 13886; National

Suite 703, Twin Tower, Baniyas Street, Deira,

EO14014].

ID No. 0062502034 (Iran) (individual) [SDGT]

Dubai, United Arab Emirates; Additional

ASIA INTERNATIONAL TRADE PROVIDER LLC

(Linked To: QASIR, Ali).

Sanctions Information - Subject to Secondary

(Arabic: ﻡ ﻡ ﺫ ﺭﺪﻳﺎﻓﻭﺮﺑ ﺪﻳﺮﺗ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺇ ﺎﻴﺳﺁ) (a.k.a.

ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI,

Sanctions [IRAN].

ASIA ENTERPRISE SERVICE LIMITED),

Mohammed Reza Gharayi), Iran; DOB 1960;

ASIA ENTERPRISE SERVICE LIMITED (a.k.a.

Sharjah Media City, United Arab Emirates;

alt. DOB 1961; POB Tehran, Iran; nationality

ASIA INTERNATIONAL TRADE PROVIDER

Secondary sanctions risk: See Section 11 of

Iran; Additional Sanctions Information - Subject

LLC (Arabic: ﻡ ﻡ ﺫ ﺭﺪﻳﺎﻓﻭﺮﺑ ﺪﻳﺮﺗ ﻝﺎﻧﻮﻴﺷﺎﻧﺮﺘﻧﺇ ﺎﻴﺳﺁ)),

Executive Order 14024.; License 1906788.01

to Secondary Sanctions; Gender Male

Sharjah Media City, United Arab Emirates;

(United Arab Emirates) [RUSSIA-EO14024].

(individual) [IRAN-EO13876] [IRAN-CON-

Secondary sanctions risk: See Section 11 of

ASIA MARINE CROWN AGENCY (Arabic: ﺖﮐﺮﺷ

ARMS-EO] (Linked To: MINISTRY OF

Executive Order 14024.; License 1906788.01

ﺎﯿﺳﺁ ﯼﺎﯾﺭﺩ ﺝﺎﺗ) (a.k.a. TAJ DARYAE ASIA

DEFENSE AND ARMED FORCES

(United Arab Emirates) [RUSSIA-EO14024].

COMPANY), First Floor, Khalij Abi Complex,

LOGISTICS).

ASIA FUEL PTE. LTD., Far East Finance

No. 0, Imam Khomeini Street, Shahid Jahan Ara

ASHTIANI, Mohammed Reza Gharayi (a.k.a.

Building, 14 Robinson Road #08-0lA 48545,

Street, Manazel 38 Ghermez Neighborhood,

ASHTIANI, Mohammad-Reza), Iran; DOB 1960;

Singapore, Singapore; Website asiafuel.net;

Bandar Imam Khomeini City, Bandar Imam

alt. DOB 1961; POB Tehran, Iran; nationality

Additional Sanctions Information - Subject to

Khomeini Section, Bandar Mahshahr,

Iran; Additional Sanctions Information - Subject

Secondary Sanctions; Organization Established

Khuzestan 6356174826, Iran; Apt. 7, 1st Floor,

to Secondary Sanctions; Gender Male

Date 30 Jan 2020; Business Registration

South Wing, Bldg. No. 21, Kar Va Tejarat St.,

(individual) [IRAN-EO13876] [IRAN-CON-

Number 202003540C (Singapore) [IRAN-

Vanak Sq., Tehran 1991943845, Iran;

ARMS-EO] (Linked To: MINISTRY OF

EO13846] (Linked To: TRILIANCE

Secondary sanctions risk: section 1(b) of

DEFENSE AND ARMED FORCES

PETROCHEMICAL CO. LTD.).

Executive Order 13224, as amended by

LOGISTICS).

ASIA GREEN DEVELOPMENT BANK LIMITED

Executive Order 13886; Organization

(a.k.a. AGD BANK; a.k.a. ASIA GREEN

Established Date 09 Jan 2019; National ID No.

October 22, 2025

- 423 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

14008069775 (Iran); Business Registration

"ASIA SUN TRADING"), Ubc Tower, Unit 04-01,

1, Paradise Building, across from Kokab

Number 10977 (Iran) [SDGT] [IFSR] (Linked To:

4th Floor, Bo Cho Quarter, Bahan, Yangon

Rashidi Mosque, Nobehar Boulevard, between

SAHARA THUNDER).

Region, Burma; Organization Established Date

Shahid Iraj Faizi Alley and Shahid Khosro

ASIA MATERIAL SOLUTIONS COMPANY

16 Dec 2015; Organization Type: Wholesale of

Abassi Alley, District 22 Bahman, Kermanshah

LIMITED, Rm 1207A, 12/F Officeplus at

solid, liquid and gaseous fuels and related

6714699785, Iran; DOB 31 May 1962; alt. DOB

Princeedward, Mongkok, Hong Kong, China;

products; Business Registration Number

31 May 1961; POB Harsin, Iran; nationality Iran;

Secondary sanctions risk: See Section 11 of

104099424 (Burma) [BURMA-EO14014].

Additional Sanctions Information - Subject to

Executive Order 14024.; Organization

ASIA TRADING & CONSTRUCTION PTE LTD

Secondary Sanctions; Gender Male; National ID

Established Date 14 Jun 2017; Business

(a.k.a. ASIA TRADING AND CONSTRUCTION

No. 3319728962 (Iran); Birth Certificate Number

Registration Number 67853509 (Hong Kong)

PTE LTD; f.k.a. FIVE STAR RESORT PTE

28 (Iran); Deputy Commander of IRGC West

[RUSSIA-EO14024].

LTD), 20 Peck Seah Street #02-00, Singapore

Regional Headquarters (Najaf Ashraf); Second

ASIA PACIFIC LINKS LIMITED, Shing Hing

79312, Singapore; Secondary sanctions risk:

Brigadier General (individual) [IRGC] [IRAN-HR]

Commercial Building, Office 8E, 21-27 Wing Kut

See Section 11 of Executive Order 14024.;

[CAATSA - IRAN] (Linked To: ISLAMIC

Street, Hong Kong 510000, China; Secondary

Organization Established Date 18 Jan 2014;

REVOLUTIONARY GUARD CORPS).

sanctions risk: See Section 11 of Executive

Organization Type: Construction of buildings;

ASIABANI, Kurosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ)

Order 14024.; Organization Established Date 17

Registration Number 201401923D (Singapore)

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,

Dec 2014; Business Registration Number

[RUSSIA-EO14024] (Linked To: STATE

Kourosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﺭﻮﮐ); a.k.a.

64199990-000 (Hong Kong); Registration

CORPORATION ROSTEC).

ASIYABANI, Koresh), Number 0, Floor 2,

Number 2182045 (Hong Kong) [RUSSIA-

ASIA TRADING AND CONSTRUCTION PTE

Golrizan Boulevard, Fajr Alley, District 22

EO14024] (Linked To: LIMITED LIABILITY

LTD (a.k.a. ASIA TRADING &

Bahman, Kermanshah 6714699785, Iran; Unit

COMPANY SMT-ILOGIC).

CONSTRUCTION PTE LTD; f.k.a. FIVE STAR

1, Paradise Building, across from Kokab

ASIA SUN AVIATION PTE. LTD. (a.k.a. SHOON

RESORT PTE LTD), 20 Peck Seah Street #02-

Rashidi Mosque, Nobehar Boulevard, between

ENERGY PTE. LTD.), Singapore; Organization

00, Singapore 79312, Singapore; Secondary

Shahid Iraj Faizi Alley and Shahid Khosro

Established Date 27 Jun 2018; Organization

sanctions risk: See Section 11 of Executive

Abassi Alley, District 22 Bahman, Kermanshah

Type: Activities of holding companies;

Order 14024.; Organization Established Date 18

6714699785, Iran; DOB 31 May 1962; alt. DOB

Registration Number 201821798H (Singapore)

Jan 2014; Organization Type: Construction of

31 May 1961; POB Harsin, Iran; nationality Iran;

[BURMA-EO14014] (Linked To: WIN, Khin

buildings; Registration Number 201401923D

Additional Sanctions Information - Subject to

Phyu).

(Singapore) [RUSSIA-EO14024] (Linked To:

Secondary Sanctions; Gender Male; National ID

ASIA SUN GROUP (a.k.a. ASIA SUN GROUP

STATE CORPORATION ROSTEC).

No. 3319728962 (Iran); Birth Certificate Number

COMPANY LIMITED), Yangon-Insein Road No.

ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh

28 (Iran); Deputy Commander of IRGC West

218, Building A, 16 Floor, Room A, Hlaing

(Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﺭﻮﮐ); a.k.a. ASIABANI,

Regional Headquarters (Najaf Ashraf); Second

Township, Yangon Region, Burma;

Kurosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ); a.k.a.

Brigadier General (individual) [IRGC] [IRAN-HR]

Organization Established Date 29 Mar 2012;

ASIYABANI, Koresh), Number 0, Floor 2,

[CAATSA - IRAN] (Linked To: ISLAMIC

Organization Type: Activities of holding

Golrizan Boulevard, Fajr Alley, District 22

REVOLUTIONARY GUARD CORPS).

companies; Business Registration Number

Bahman, Kermanshah 6714699785, Iran; Unit

ASIALINK SHANGHAI INTL LOGISTICS CO LTD

104355110 (Burma) [BURMA-EO14014].

1, Paradise Building, across from Kokab

(a.k.a. YALING (SHANGHAI) INTERNATIONAL

ASIA SUN GROUP COMPANY LIMITED (a.k.a.

Rashidi Mosque, Nobehar Boulevard, between

CARGO TRANSPORTATION AGENCY CO

ASIA SUN GROUP), Yangon-Insein Road No.

Shahid Iraj Faizi Alley and Shahid Khosro

LTD (Chinese Simplified:

218, Building A, 16 Floor, Room A, Hlaing

Abassi Alley, District 22 Bahman, Kermanshah

上海凌豪国际货物运输代理有限公司); a.k.a.

Township, Yangon Region, Burma;

6714699785, Iran; DOB 31 May 1962; alt. DOB

YALING (SHANGHAI) INTERNATIONAL

Organization Established Date 29 Mar 2012;

31 May 1961; POB Harsin, Iran; nationality Iran;

FREIGHT TRANSPORTATION AGENCY CO

Organization Type: Activities of holding

Additional Sanctions Information - Subject to

LTD (Chinese Simplified:

companies; Business Registration Number

Secondary Sanctions; Gender Male; National ID

亚凌(上海)国际货物运输代理有限公司)), Room

104355110 (Burma) [BURMA-EO14014].

No. 3319728962 (Iran); Birth Certificate Number

319, Building 8, No. 1128 Tiankeyqiao South

ASIA SUN TRADING CO. LTD. (a.k.a. ASIA SUN

28 (Iran); Deputy Commander of IRGC West

Road, Shanghai 200000, China; Secondary

TRADING COMPANY LIMITED; a.k.a. "ASIA

Regional Headquarters (Najaf Ashraf); Second

sanctions risk: See Section 11 of Executive

SUN TRADING"), Ubc Tower, Unit 04-01, 4th

Brigadier General (individual) [IRGC] [IRAN-HR]

Order 14024.; Unified Social Credit Code

Floor, Bo Cho Quarter, Bahan, Yangon Region,

[CAATSA - IRAN] (Linked To: ISLAMIC

(USCC) 91310104776297577L (China)

Burma; Organization Established Date 16 Dec

REVOLUTIONARY GUARD CORPS).

[RUSSIA-EO14024].

2015; Organization Type: Wholesale of solid,

ASIABANI, Kourosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﺭﻮﮐ)

ASIAN AVIATION LOGISTICS COMPANY

liquid and gaseous fuels and related products;

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,

LIMITED, 805 Srinakarin Road, 2nd Floor Zone

Business Registration Number 104099424

Kurosh (Arabic: ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ); a.k.a.

A 21 Tower, Suan Luang, Bangkok 10540,

(Burma) [BURMA-EO14014].

ASIYABANI, Koresh), Number 0, Floor 2,

Thailand; Additional Sanctions Information -

ASIA SUN TRADING COMPANY LIMITED

Golrizan Boulevard, Fajr Alley, District 22

Subject to Secondary Sanctions; Secondary

(a.k.a. ASIA SUN TRADING CO. LTD.; a.k.a.

Bahman, Kermanshah 6714699785, Iran; Unit

sanctions risk: section 1(b) of Executive Order

October 22, 2025

- 424 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886

Registration Number 1105476039745 (Russia)

has issued an Orange Notice: File no.

[SDGT] [IFSR] (Linked To: MAHAN AIR).

[RUSSIA-EO14024].

2009/52/OS/CCC (individual) [SDGT].

ASIAN SEA ANGEL (a.k.a. ASIAN SEA ANGEL

ASIAN ZONE TRADING L.L.C (Arabic: ﻥﻭﺯ ﻦﺌﻴﺸﻳﺍ

ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh;

SHIPPING AGENCY; a.k.a. ASIAN SEA

ﻡ.ﻡ.ﺫ ﺓﺭﺎﺠﺘﻠﻟ), Al Owais Business Tower, 5th

a.k.a. ASIABANI, Kourosh (Arabic: ﺵﺭﻮﮐ

ANGEL SHIPPING CO (Arabic: ﻪﺘﺷﺮﻓ ﺖﮐﺮﺷ

Floor, Office 505, Baniyas Road, Deira, P.O.

ﯽﻧﺎﺑﺎﯿﺳﺁ); a.k.a. ASIABANI, Kurosh (Arabic:

ﺖﻛﺮﺷ ﺎﯿﺳﺁ ﯼﺎﯾﺭﺩ); a.k.a. "ANGEL SHIPPING"),

Box 14781, Dubai, United Arab Emirates;

ﯽﻧﺎﺑﺎﯿﺳﺁ ﺵﻭﺭﻮﮐ)), Number 0, Floor 2, Golrizan

No. 16 Molla Sadra St, District 3, Tehran,

Additional Sanctions Information - Subject to

Boulevard, Fajr Alley, District 22 Bahman,

Tehran Province, Iran; No. 31, Molla Sadra

Secondary Sanctions; Organization Established

Kermanshah 6714699785, Iran; Unit 1,

Street, Tehran, Tehran Province 1991916833,

Date 11 Sep 2019; License 851326 (United

Paradise Building, across from Kokab Rashidi

Iran; Additional Sanctions Information - Subject

Arab Emirates); Business Registration Number

Mosque, Nobehar Boulevard, between Shahid

to Secondary Sanctions; Executive Order 13846

2092078 (United Arab Emirates) [IRAN-

Iraj Faizi Alley and Shahid Khosro Abassi Alley,

information: BLOCKING PROPERTY AND

EO13846] (Linked To: TRILIANCE

District 22 Bahman, Kermanshah 6714699785,

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

PETROCHEMICAL CO. LTD.).

Iran; DOB 31 May 1962; alt. DOB 31 May 1961;

Organization Established Date 03 Jun 2017;

ASIC AND ELECTRONIC ENGINEERING

POB Harsin, Iran; nationality Iran; Additional

National ID No. 14006811644 (Iran);

DESIGN CENTER DIGITAL SOLUTIONS JSC

Sanctions Information - Subject to Secondary

Commercial Registry Number 2196 (Iran)

(a.k.a. LLC SCIENTIFIC PRODUCTION

Sanctions; Gender Male; National ID No.

[IRAN-EO13846].

ENTERPRISE DIGITAL SOLUTIONS), Room 4,

3319728962 (Iran); Birth Certificate Number 28

ASIAN SEA ANGEL SHIPPING AGENCY (a.k.a.

Office 1, 3rd Floor, Building 7, House 9a, 2nd

(Iran); Deputy Commander of IRGC West

ASIAN SEA ANGEL; a.k.a. ASIAN SEA ANGEL

Sinichkina Str., Moscow 111020, Russia;

Regional Headquarters (Najaf Ashraf); Second

SHIPPING CO (Arabic: ﺎﯿﺳﺁ ﯼﺎﯾﺭﺩ ﻪﺘﺷﺮﻓ ﺖﮐﺮﺷ

Secondary sanctions risk: See Section 11 of

Brigadier General (individual) [IRGC] [IRAN-HR]

ﺖﻛﺮﺷ); a.k.a. "ANGEL SHIPPING"), No. 16

Executive Order 14024.; Tax ID No.

[CAATSA - IRAN] (Linked To: ISLAMIC

Molla Sadra St, District 3, Tehran, Tehran

7715500090 (Russia) [RUSSIA-EO14024].

REVOLUTIONARY GUARD CORPS).

Province, Iran; No. 31, Molla Sadra Street,

ASILDAROV, Rustam (a.k.a. ASELDAROV,

ASKA ENERJI TOPTAN SATIS SANAYI VE

Tehran, Tehran Province 1991916833, Iran;

Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.

TICARET ANONIM SIRKETI, Istinye Mah.

Additional Sanctions Information - Subject to

"Abu Mohammad al-Qadari"; a.k.a. "Abu

Bostan Sok. No: 12 Sariyer, Turkey; No. 29,

Secondary Sanctions; Executive Order 13846

Muhammad al-Kadarskii"; a.k.a. "Abu

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

information: BLOCKING PROPERTY AND

Mukhammad al-Kadar"; a.k.a. "Abu

Sariyer, Istanbul 34467, Turkey; Secondary

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

Mukhammad Kadarskiy"; a.k.a. "Abu

sanctions risk: section 1(b) of Executive Order

Organization Established Date 03 Jun 2017;

Mukhammad Kadarsky"); DOB 01 Jan 1980 to

13224, as amended by Executive Order 13886;

National ID No. 14006811644 (Iran);

31 Dec 1982; POB Kalmykia, Russia;

Organization Established Date 31 Jul 2013;

Commercial Registry Number 2196 (Iran)

Secondary sanctions risk: section 1(b) of

Istanbul Chamber of Comm. No. 879494

[IRAN-EO13846].

Executive Order 13224, as amended by

(Turkey); Registration Number 878346-0

ASIAN SEA ANGEL SHIPPING CO (Arabic:

Executive Order 13886 (individual) [SDGT].

(Turkey); Central Registration System Number

ﺖﻛﺮﺷ ﺎﯿﺳﺁ ﯼﺎﯾﺭﺩ ﻪﺘﺷﺮﻓ ﺖﮐﺮﺷ) (a.k.a. ASIAN SEA

ASIMOV, Rahim Azizboyevich (Cyrillic:

0086-0498-2047-6374 (Turkey) [SDGT] (Linked

ANGEL; a.k.a. ASIAN SEA ANGEL SHIPPING

АЗИМОВ, Рахим Азизбоевич), Russia; DOB

To: AYAN, Sitki).

AGENCY; a.k.a. "ANGEL SHIPPING"), No. 16

16 Aug 1964; nationality Russia; Gender Male;

ASKARI, Hassan (Arabic: ﯼﺮﮑﺴﻋ ﻦﺴﺣ) (a.k.a.

Molla Sadra St, District 3, Tehran, Tehran

Secondary sanctions risk: See Section 11 of

ASGARI, Hassan (Arabic: ﯼﺮﮕﺴﻋ ﻦﺴﺣ)),

Province, Iran; No. 31, Molla Sadra Street,

Executive Order 14024.; Member of the State

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;

Tehran, Tehran Province 1991916833, Iran;

Duma of the Federal Assembly of the Russian

Additional Sanctions Information - Subject to

Federation (individual) [RUSSIA-EO14024].

Secondary Sanctions; Gender Male; Governor,

Secondary Sanctions; Executive Order 13846

'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,

Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]

information: BLOCKING PROPERTY AND

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;

(Linked To: ISLAMIC REVOLUTIONARY

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-

GUARD CORPS).

Organization Established Date 03 Jun 2017;

ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,

ASKARIZADEH, Rahmatollah, Tehran, Iran; DOB

National ID No. 14006811644 (Iran);

Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.

14 May 1992; nationality Iran; Additional

Commercial Registry Number 2196 (Iran)

"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18

Sanctions Information - Subject to Secondary

[IRAN-EO13846].

Apr 1982; POB Riyadh, Saudi Arabia;

Sanctions; Gender Male; National ID No.

ASIAN TRADE AGENCY LIMITED LIABILITY

nationality Saudi Arabia; Secondary sanctions

0014603667 (Iran) (individual) [ELECTION-

COMPANY (a.k.a. OBSHCHESTVO S

risk: section 1(b) of Executive Order 13224, as

EO13848] (Linked To: EMENNET

OGRANICHENNOY OTVETSTVENNOSTYU

amended by Executive Order 13886; Passport

PASARGAD).

AZIATSKOYE TORGOVOYE AGENTSTVO),

F654645 issued 30 Apr 2005; National ID No.

ASKATASUNA (f.k.a. GESTORAS PRO-

Mgstr. Vokzalnaya D. 1/1, Office 704,

1028745097 (Saudi Arabia); Member of al-

AMNISTIA), Spain; Secondary sanctions risk:

Novosibirsk 630004, Russia; Secondary

Qa'ida in the Arabian Peninsula, is wanted by

section 1(b) of Executive Order 13224, as

sanctions risk: See Section 11 of Executive

the Government of Saudi Arabia and Interpol

amended by Executive Order 13886 [SDGT].

Order 14024.; Tax ID No. 5404418441 (Russia);

October 22, 2025

- 425 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASKATASUNA (a.k.a. BASQUE FATHERLAND

National ID No. 2504139886 (individual)

sanctions risk: section 1(b) of Executive Order

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;

[CYBER2] [ELECTION-EO13848] (Linked To:

13224, as amended by Executive Order 13886;

a.k.a. EPANASTATIKI PIRINES; a.k.a.

INTERNET RESEARCH AGENCY LLC).

Tax ID No. 2583018-0 [SDGT] (Linked To:

EUSKAL HERRITARROK; a.k.a. EUZKADI TA

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun

IQBAL, Muhammad; Linked To: LASHKAR E-

ASKATASUNA; a.k.a. HERRI BATASUNA;

Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),

TAYYIBA).

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

Russia; DOB 01 Jan 1990; POB Sumgait,

ASMA MONEY EXCHANGERS (a.k.a. ASMA

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

Azerbaijan; nationality Russia; Gender Male;

AUTHORISED MONEY EXCHANGERS; a.k.a.

a.k.a. "ETA"; a.k.a. "K.A.S."); Secondary

Secondary sanctions risk: Ukraine-/Russia-

ASMA MONEY CHANGERS; a.k.a. ASMA

sanctions risk: section 1(b) of Executive Order

Related Sanctions Regulations, 31 CFR

MONEY EXCHANGER'S), Shop #2, Saddiq

13224, as amended by Executive Order 13886

589.201; Passport 629512112 (Russia);

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

[SDGT].

National ID No. 2504139886 (individual)

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

ASL ENERJI SANAYI VE TICARET ANONIM

[CYBER2] [ELECTION-EO13848] (Linked To:

69-The Mall, Lahore, Punjab, Pakistan; Shop

SIRKETI, No: 12 Istinye Mahallesi, Bostan

INTERNET RESEARCH AGENCY LLC).

No. 2 Siddique Plaza, Shahrah e Quaid e

Sokak, Sariyer, Istanbul 34467, Turkey;

ASLANOV, Jayhoon (a.k.a. ASLANOV,

Azam, Lahore, Punjab, Pakistan; Secondary

Secondary sanctions risk: section 1(b) of

Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

Jay), Russia; DOB 01 Jan 1990; POB Sumgait,

13224, as amended by Executive Order 13886;

Executive Order 13886; Organization

Azerbaijan; nationality Russia; Gender Male;

Tax ID No. 2583018-0 [SDGT] (Linked To:

Established Date 21 Nov 2012; Istanbul

Secondary sanctions risk: Ukraine-/Russia-

IQBAL, Muhammad; Linked To: LASHKAR E-

Chamber of Comm. No. 843769 (Turkey);

Related Sanctions Regulations, 31 CFR

TAYYIBA).

Registration Number 842743-0 (Turkey);

589.201; Passport 629512112 (Russia);

ASMA MONEY EXCHANGER'S (a.k.a. ASMA

Central Registration System Number 0086-

National ID No. 2504139886 (individual)

AUTHORISED MONEY EXCHANGERS; a.k.a.

0489-8593-7973 (Turkey) [SDGT] (Linked To:

[CYBER2] [ELECTION-EO13848] (Linked To:

ASMA MONEY CHANGERS; a.k.a. ASMA

AYAN, Bahaddin).

INTERNET RESEARCH AGENCY LLC).

MONEY EXCHANGERS), Shop #2, Saddiq

ASLAN, Aous Ali (a.k.a. ASLAN, Aus), Syria;

ASLANOVA, Darya Dmitriyevna (Cyrillic:

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

DOB 1958; alt. DOB 1960; POB Latakia, Syria;

АСЛАНОВА, Дарья Дмитриевна) (a.k.a.

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

nationality Syria; Gender Male (individual)

TIMOSHENKOVA, Darya Dmitriyevna), Saint

69-The Mall, Lahore, Punjab, Pakistan; Shop

[PAARSSR-EO13894].

Petersburg, Russia; DOB 08 Sep 1985; POB

No. 2 Siddique Plaza, Shahrah e Quaid e

ASLAN, Aus (a.k.a. ASLAN, Aous Ali), Syria;

Russia; nationality Russia; Gender Female;

Azam, Lahore, Punjab, Pakistan; Secondary

DOB 1958; alt. DOB 1960; POB Latakia, Syria;

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: section 1(b) of Executive Order

nationality Syria; Gender Male (individual)

Related Sanctions Regulations, 31 CFR

13224, as amended by Executive Order 13886;

[PAARSSR-EO13894].

589.201; Passport 44N2592883 (Russia)

Tax ID No. 2583018-0 [SDGT] (Linked To:

ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham

(individual) [CYBER2] [ELECTION-EO13848].

IQBAL, Muhammad; Linked To: LASHKAR E-

Younis Yahia; a.k.a. QAFISHEH, Hisham

ASMA AUTHORISED MONEY EXCHANGERS

TAYYIBA).

Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis

(a.k.a. ASMA MONEY CHANGERS; a.k.a.

ASOCIACION CIVIL LOS PROMOTORES

lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;

ASMA MONEY EXCHANGERS; a.k.a. ASMA

AERONAUTICOS, Jr. Los Robles 152, Oficina

a.k.a. QUFAYSHAH, Hisham Yunis Yahya),

MONEY EXCHANGER'S), Shop #2, Saddiq

7, San Martin de Porres, URB Valdiviezo, Lima,

Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

Peru; RUC # 20336637733 (Peru) [SDNTK].

1956; POB Jordan; nationality Jordan; alt.

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

ASOCIACION TURISTICA INTERNACIONAL

nationality Saudi Arabia; citizen Jordan; alt.

69-The Mall, Lahore, Punjab, Pakistan; Shop

S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.

citizen Palestinian; alt. citizen Turkey; Gender

No. 2 Siddique Plaza, Shahrah e Quaid e

S.C.S.), Carrera 35 No. 53-53, Bogota,

Male; Secondary sanctions risk: section 1(b) of

Azam, Lahore, Punjab, Pakistan; Secondary

Colombia; NIT # 890325040-4 (Colombia)

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

[SDNT].

Executive Order 13886; Passport H161563

13224, as amended by Executive Order 13886;

ASPECT DWC LLC, Business Center, Dubai

(Jordan) expires 27 Mar 2006; Identification

Tax ID No. 2583018-0 [SDGT] (Linked To:

World Central, PO Box 390667, Dubai, United

Number 050449004 (Jordan); alt. Identification

IQBAL, Muhammad; Linked To: LASHKAR E-

Arab Emirates; Secondary sanctions risk: See

Number 9561014063 (Jordan); alt. Identification

TAYYIBA).

Section 11 of Executive Order 14024.; License

Number 2024660934 (Saudi Arabia) (individual)

ASMA MONEY CHANGERS (a.k.a. ASMA

8198 (United Arab Emirates); Economic

[SDGT] (Linked To: HAMAS).

AUTHORISED MONEY EXCHANGERS; a.k.a.

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.

ASMA MONEY EXCHANGERS; a.k.a. ASMA

Arab Emirates) [RUSSIA-EO14024].

ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),

MONEY EXCHANGER'S), Shop #2, Saddiq

ASPECTRIYM LIMITED TRADE

Russia; DOB 01 Jan 1990; POB Sumgait,

Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-

DEVELOPMENT (a.k.a. OBSHCHESTVO S

Azerbaijan; nationality Russia; Gender Male;

Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,

ORGANICHENNOY OTVETSTVENNOSTYU

Secondary sanctions risk: Ukraine-/Russia-

69-The Mall, Lahore, Punjab, Pakistan; Shop

ASPEKTRIUM), Ul. Svyazistov D. 9, Office 4,

Related Sanctions Regulations, 31 CFR

No. 2 Siddique Plaza, Shahrah e Quaid e

Krasnoznamensk 143090, Russia; Secondary

589.201; Passport 629512112 (Russia);

Azam, Lahore, Punjab, Pakistan; Secondary

sanctions risk: See Section 11 of Executive

October 22, 2025

- 426 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 14024.; Tax ID No. 5006015193 (Russia);

www.asealu.com; Additional Sanctions

Male (individual) [PAARSSR-EO13894] (Linked

Registration Number 1165032058674 (Russia)

Information - Subject to Secondary Sanctions

To: AL-ASSAD, Bashar).

[RUSSIA-EO14024].

[NPWMD] [IFSR] (Linked To: IRAN

ASSAD, Karam (a.k.a. AL-ASSAD, Karam

ASPERMAN, Joe, Syria; DOB 1987; alt. DOB

ELECTRONICS INDUSTRIES).

(Arabic: ﺪﺳﻻﺍ ﻡﺍﺮﻛ)), Syria; DOB 1978; POB

1986; alt. DOB 1988; POB Cannes Region,

ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E

Qardaha, Syria; nationality Syria; Gender Male

France; Gender Male; Secondary sanctions

SANAT ESHRAGH; a.k.a. ASRE SANAT

(individual) [PAARSSR-EO13894] (Linked To:

risk: section 1(b) of Executive Order 13224, as

ESHRAGH CO.; a.k.a. ASRE SANAT

AL-ASSAD, Zuhair Tawfik).

amended by Executive Order 13886 (individual)

ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT

ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.

[SDGT].

ESHRAGH ENGINEERING COMPANY; a.k.a.

AL-ASSAD, Maher (Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ); a.k.a.

ASRC (a.k.a. ADVANCED SYSTEMS

ASR-E-SAN'AT ESHRAGH ENGINEERING

ASSAD, Maher), Damascus, Syria; DOB 08

RESEARCH COMPANY; a.k.a. CENTER FOR

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

Dec 1967; POB Damascus, Syria; nationality

ADVANCED SYSTEMS RESEARCH; a.k.a.

Gol Alley, N. Makran St., Vafamanesh Ave.,

Syria; Gender Male; Diplomatic Passport 4138

CRAS; a.k.a. PISHRO COMPANY; a.k.a.

Heravy Sq., Tehran 1668745517, Iran; No. 699

(Syria); Major General; Commander of the

PISHRO SYSTEMS RESEARCH COMPANY),

Farjam St., Tehran, Iran; Website

Syrian Army's 4th Armored Division (individual)

Tehran, Iran; Additional Sanctions Information -

www.asealu.com; Additional Sanctions

[PAARSSR-EO13894].

Subject to Secondary Sanctions [NPWMD]

Information - Subject to Secondary Sanctions

ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.

[IFSR].

[NPWMD] [IFSR] (Linked To: IRAN

AL-ASSAD, Maher (Arabic: ﺪﺳﻷﺍ ﺮﻫﺎﻣ); a.k.a.

ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT

ELECTRONICS INDUSTRIES).

ASSAD, Mahar), Damascus, Syria; DOB 08

ESHRAGH CO.; a.k.a. ASRE SANAT

ASR-E-SAN'AT ESHRAGH ENGINEERING

Dec 1967; POB Damascus, Syria; nationality

ESHRAGH COMPANY; a.k.a. ASRE SANATE

COMPANY (a.k.a. ASR-E SANAT ESHRAGH;

Syria; Gender Male; Diplomatic Passport 4138

ESHRAGH CO.; a.k.a. ASR-E-SAN'AT

a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.

(Syria); Major General; Commander of the

ESHRAGH ENGINEERING COMPANY; a.k.a.

ASRE SANAT ESHRAGH COMPANY; a.k.a.

Syrian Army's 4th Armored Division (individual)

ASR-E-SAN'AT ESHRAGH ENGINEERING

ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-

[PAARSSR-EO13894].

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

SAN'AT ESHRAGH ENGINEERING COMPANY

ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj

Gol Alley, N. Makran St., Vafamanesh Ave.,

LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.

Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD,

Heravy Sq., Tehran 1668745517, Iran; No. 699

Makran St., Vafamanesh Ave., Heravy Sq.,

Sultan Khalifah (Arabic: ﺪﻌﺳﺍ ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ)),

Farjam St., Tehran, Iran; Website

Tehran 1668745517, Iran; No. 699 Farjam St.,

Jezzine, Lebanon; DOB 31 Oct 1962; nationality

www.asealu.com; Additional Sanctions

Tehran, Iran; Website www.asealu.com;

Lebanon; Gender Male; Secondary sanctions

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

risk: section 1(b) of Executive Order 13224, as

[NPWMD] [IFSR] (Linked To: IRAN

Secondary Sanctions [NPWMD] [IFSR] (Linked

amended by Executive Order 13886 (individual)

ELECTRONICS INDUSTRIES).

To: IRAN ELECTRONICS INDUSTRIES).

[SDGT] (Linked To: HIZBALLAH).

ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E

ASR-E-SAN'AT ESHRAGH ENGINEERING

ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik

SANAT ESHRAGH; a.k.a. ASRE SANAT

COMPANY LTD. (a.k.a. ASR-E SANAT

(Arabic: ﺪﺳﻻﺍ ﻖﻴﻓﻮﺗ ﺮﻴﻫﺯ); a.k.a. AL-ASSAD,

ESHRAGH COMPANY; a.k.a. ASRE SANATE

ESHRAGH; a.k.a. ASRE SANAT ESHRAGH

Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir

ESHRAGH CO.; a.k.a. ASR-E-SAN'AT

CO.; a.k.a. ASRE SANAT ESHRAGH

Tawfiq), Syria; DOB 1958; POB Qardaha, Syria;

ESHRAGH ENGINEERING COMPANY; a.k.a.

COMPANY; a.k.a. ASRE SANATE ESHRAGH

nationality Syria; Gender Male (individual)

ASR-E-SAN'AT ESHRAGH ENGINEERING

CO.; a.k.a. ASR-E-SAN'AT ESHRAGH

[PAARSSR-EO13894].

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

ENGINEERING COMPANY; a.k.a. "ASE CO."),

ASSADOLLAH, Hossein (a.k.a. ASADOLLAH,

Gol Alley, N. Makran St., Vafamanesh Ave.,

U6, No. 1 Gol Alley, N. Makran St., Vafamanesh

Hossein (Arabic: ﻪﻟﺍﺪﺳﺍ ﻦﯿﺴﺣ); a.k.a.

Heravy Sq., Tehran 1668745517, Iran; No. 699

Ave., Heravy Sq., Tehran 1668745517, Iran;

ASSADOLLAHI, Hossein), Iran; DOB 14 May

Farjam St., Tehran, Iran; Website

No. 699 Farjam St., Tehran, Iran; Website

1983; nationality Iran; Additional Sanctions

www.asealu.com; Additional Sanctions

Information - Subject to Secondary Sanctions;

Information - Subject to Secondary Sanctions

Gender Male; Secondary sanctions risk: section

[NPWMD] [IFSR] (Linked To: IRAN

1(b) of Executive Order 13224, as amended by

ELECTRONICS INDUSTRIES).

Executive Order 13886; Passport K34433062

ASRE SANAT ESHRAGH COMPANY (a.k.a.

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar

(Iran) expires 02 Aug 2020; National ID No.

ASR-E SANAT ESHRAGH; a.k.a. ASRE

Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-

0063410176 (Iran) (individual) [SDGT] [IFSR]

SANAT ESHRAGH CO.; a.k.a. ASRE SANATE

ASSAD, Bashar (Arabic: ﺪﺳﻷﺍ ﺭﺎﺸﺑ)), Damascus,

(Linked To: AMINI, Meghdad).

ESHRAGH CO.; a.k.a. ASR-E-SAN'AT

Syria; DOB 11 Sep 1965; POB Damascus,

ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH,

ESHRAGH ENGINEERING COMPANY; a.k.a.

Syria; nationality Syria; Gender Male; President

Hossein (Arabic: ﻪﻟﺍﺪﺳﺍ ﻦﯿﺴﺣ); a.k.a.

ASR-E-SAN'AT ESHRAGH ENGINEERING

of the Syrian Arab Republic (individual)

ASSADOLLAH, Hossein), Iran; DOB 14 May

COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1

[PAARSSR-EO13894].

1983; nationality Iran; Additional Sanctions

Gol Alley, N. Makran St., Vafamanesh Ave.,

ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:

Information - Subject to Secondary Sanctions;

Heravy Sq., Tehran 1668745517, Iran; No. 699

ﺪﺳﻻﺍ ﻆﻓﺎﺣ)), Syria; DOB 04 Dec 2001; POB

Gender Male; Secondary sanctions risk: section

Farjam St., Tehran, Iran; Website

Damascus, Syria; nationality Syria; Gender

1(b) of Executive Order 13224, as amended by

October 22, 2025

- 427 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; Passport K34433062

(Linked To: ISLAMIC STATE OF IRAQ AND

FRONT; a.k.a. AL-NUSRAH FRONT IN

(Iran) expires 02 Aug 2020; National ID No.

THE LEVANT).

LEBANON; a.k.a. ASSEMBLY FOR

0063410176 (Iran) (individual) [SDGT] [IFSR]

ASSEMBLY FOR LIBERATION OF THE

LIBERATION OF THE LEVANT; a.k.a.

(Linked To: AMINI, Meghdad).

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE

CONQUEST OF THE LEVANT FRONT; a.k.a.

ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

FATAH AL-SHAM FRONT; a.k.a. FATEH AL-

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,

FRONT; a.k.a. AL-NUSRAH FRONT IN

SHAM FRONT; a.k.a. FRONT FOR THE

Mohammad; a.k.a. YAZBIK, Muhammad),

LEBANON; a.k.a. ASSEMBLY FOR THE

CONQUEST OF SYRIA; a.k.a. FRONT FOR

Lebanon; DOB 1950; POB Bodai, Lebanon;

LIBERATION OF SYRIA; a.k.a. CONQUEST

THE CONQUEST OF SYRIA/THE LEVANT;

Additional Sanctions Information - Subject to

OF THE LEVANT FRONT; a.k.a. FATAH AL-

a.k.a. FRONT FOR THE LIBERATION OF THE

Secondary Sanctions Pursuant to the Hizballah

SHAM FRONT; a.k.a. FATEH AL-SHAM

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

Financial Sanctions Regulations; Gender Male;

FRONT; a.k.a. FRONT FOR THE CONQUEST

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

Secondary sanctions risk: section 1(b) of

OF SYRIA; a.k.a. FRONT FOR THE

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

Executive Order 13224, as amended by

CONQUEST OF SYRIA/THE LEVANT; a.k.a.

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

Executive Order 13886; Head of the Judicial

FRONT FOR THE LIBERATION OF THE

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

Council of Hizballah (individual) [SDGT] (Linked

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

To: HIZBALLAH).

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

JABHAT FATH AL SHAM; a.k.a. JABHAT

a.k.a. ASSAF, Nabil Muhammad), Lebanon;

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

DOB 11 Sep 1964; POB Beirut, Lebanon;

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

a.k.a. LIBERATION OF AL-SHAM

Additional Sanctions Information - Subject to

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

COMMISSION; a.k.a. LIBERATION OF THE

Secondary Sanctions Pursuant to the Hizballah

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

Financial Sanctions Regulations; Gender Male;

JABHAT FATH AL SHAM; a.k.a. JABHAT

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

Secondary sanctions risk: section 1(b) of

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

a.k.a. THE FRONT FOR THE LIBERATION OF

Executive Order 13224, as amended by

a.k.a. LIBERATION OF AL-SHAM

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

Executive Order 13886 (individual) [SDGT]

COMMISSION; a.k.a. LIBERATION OF THE

FRONT FOR THE PEOPLE OF THE LEVANT";

(Linked To: AL-INMAA ENGINEERING AND

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

a.k.a. "THE VICTORY FRONT"); Secondary

CONTRACTING).

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

sanctions risk: section 1(b) of Executive Order

ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;

a.k.a. THE FRONT FOR THE LIBERATION OF

13224, as amended by Executive Order 13886

a.k.a. ASSAF, Nabil Muhammad), Lebanon;

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

[SDGT].

DOB 11 Sep 1964; POB Beirut, Lebanon;

FRONT FOR THE PEOPLE OF THE LEVANT";

ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,

Additional Sanctions Information - Subject to

a.k.a. "THE VICTORY FRONT"); Secondary

Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,

Secondary Sanctions Pursuant to the Hizballah

sanctions risk: section 1(b) of Executive Order

Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.

Financial Sanctions Regulations; Gender Male;

13224, as amended by Executive Order 13886

ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,

Secondary sanctions risk: section 1(b) of

[SDGT].

Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB

Executive Order 13224, as amended by

ASSEMBLY FOR THE CALL OF THE KORAN

Tabok, Saudi Arabia; nationality Saudi Arabia;

Executive Order 13886 (individual) [SDGT]

AND THE SUNNAH (a.k.a. JAMA'AT AD-

Gender Male; Passport D106103 (Saudi Arabia)

(Linked To: AL-INMAA ENGINEERING AND

DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.

expires 05 Oct 2021 (individual) [GLOMAG].

CONTRACTING).

JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.

ASSET AUTOMATION LLC (Cyrillic: OOO

ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

ЭССЕТ АВТОМАТИЗАЦИЯ), d. 2 str. 1, per.2-I

a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB

SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;

Petra Alekseeva, Moscow 121471, Russia;

11 Sep 1964; POB Beirut, Lebanon; Additional

a.k.a. JAMAAT UD DAWA IL AL QURAN AL

Secondary sanctions risk: See Section 11 of

Sanctions Information - Subject to Secondary

SUNNAH; a.k.a. JAMAAT UL DAWA AL

Executive Order 14024.; Organization

Sanctions Pursuant to the Hizballah Financial

QURAN; a.k.a. JAMA'AT UL DAWA AL-

Established Date 2012; Tax ID No. 2130102938

Sanctions Regulations; Gender Male;

QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

(Russia); Government Gazette Number

Secondary sanctions risk: section 1(b) of

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-

90966261 (Russia); Registration Number

Executive Order 13224, as amended by

DAWA AL-QURAN WAL-SUNNA; a.k.a.

1122130005502 (Russia) [RUSSIA-EO14024]

Executive Order 13886 (individual) [SDGT]

SOCIETY FOR THE CALL/INVITATION TO

(Linked To: POPOVIC, Nenad).

(Linked To: AL-INMAA ENGINEERING AND

THE QURAN AND THE SUNNA; a.k.a. "JDQ";

ASSET ELECTRO LLC (Cyrillic: OOO ЭССЕТ

CONTRACTING).

a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),

ЭЛЕКТРО) (f.k.a. OOO ABS ELEKTRO; f.k.a.

AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,

Afghanistan; Secondary sanctions risk: section

OOO ESSET ENERGO), 29 Naberezhnaya

Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.

1(b) of Executive Order 13224, as amended by

Serebryanicheskaya, Moscow 109028, Russia;

ZAFRANI, Ali), Libya; DOB 1982; Gender Male;

Executive Order 13886 [SDGT].

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

ASSEMBLY FOR THE LIBERATION OF SYRIA

Executive Order 14024.; Organization

Executive Order 13224, as amended by

(a.k.a. AL NUSRAH FRONT FOR THE

Established Date 2012; Tax ID No. 7710911530

Executive Order 13886 (individual) [SDGT]

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

(Russia); Government Gazette Number

October 22, 2025

- 428 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

09272556 (Russia); Registration Number

ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan

section 1(b) of Executive Order 13224, as

1127746315762 (Russia) [RUSSIA-EO14024].

M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi

amended by Executive Order 13886 [SDGT].

ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Arabia; DOB 15 Oct 1966; POB Tabok, Saudi

ASSOCIATION FOR CITIZENS RIGHTS AND

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,

Arabia; nationality Saudi Arabia; Gender Male;

RESISTANCE TO LIES (a.k.a. AL FURQAN;

Salih), Congo, Democratic Republic of the;

Passport D106103 (Saudi Arabia) expires 05

a.k.a. ASSOCIATION FOR EDUCATION,

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

Oct 2021 (individual) [GLOMAG].

CULTURAL, AND TO CREATE SOCIETY -

27007, France; Bashoura, Beirut, Lebanon;

ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,

SIRAT; a.k.a. ASSOCIATION FOR

Immeuble Verdun 750, 5E Etage-Rue Rachid

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;

EDUCATION, CULTURE AND BUILDING

Karame Verdun, Beyrouth, Lebanon; DOB 14

a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

May 1960; citizen France; Gender Male;

ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,

CITIZENS FOR THE SUPPORT OF TRUTH

Secondary sanctions risk: section 1(b) of

Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";

AND SUPPRESSION OF LIES; a.k.a.

Executive Order 13224, as amended by

a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

Executive Order 13886; Passport 04FE50421

DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;

FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.

(France) (individual) [SDGT] (Linked To:

nationality Saudi Arabia; Secondary sanctions

IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),

TABAJA, Adham Husayn).

risk: section 1(b) of Executive Order 13224, as

Put Mladih Muslimana 30a, Sarajevo 71 000,

ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

amended by Executive Order 13886; Passport

Bosnia and Herzegovina; ul. Strossmajerova

Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,

F654645 issued 30 Apr 2005; National ID No.

72, Zenica, Bosnia and Herzegovina;

Salih), Congo, Democratic Republic of the;

1028745097 (Saudi Arabia); Member of al-

Muhameda Hadzijahica #42, Sarajevo, Bosnia

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

Qa'ida in the Arabian Peninsula, is wanted by

and Herzegovina; Secondary sanctions risk:

27007, France; Bashoura, Beirut, Lebanon;

the Government of Saudi Arabia and Interpol

section 1(b) of Executive Order 13224, as

Immeuble Verdun 750, 5E Etage-Rue Rachid

has issued an Orange Notice: File no.

amended by Executive Order 13886 [SDGT].

Karame Verdun, Beyrouth, Lebanon; DOB 14

2009/52/OS/CCC (individual) [SDGT].

ASSOCIATION FOR EDUCATION, CULTURAL,

May 1960; citizen France; Gender Male;

ASSIS REALTY AND VACATION CLUB, S.A. DE

AND TO CREATE SOCIETY - SIRAT (a.k.a. AL

Secondary sanctions risk: section 1(b) of

C.V., Puerto Vallarta, Jalisco, Mexico;

FURQAN; a.k.a. ASSOCIATION FOR

Executive Order 13224, as amended by

Organization Established Date 16 Feb 2018;

CITIZENS RIGHTS AND RESISTANCE TO

Executive Order 13886; Passport 04FE50421

Organization Type: Real estate activities with

LIES; a.k.a. ASSOCIATION FOR EDUCATION,

(France) (individual) [SDGT] (Linked To:

own or leased property [ILLICIT-DRUGS-

CULTURE AND BUILDING SOCIETY - SIRAT;

TABAJA, Adham Husayn).

EO14059].

a.k.a. ASSOCIATION OF CITIZENS FOR THE

ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.

ASSOCIATED ENGINEERS, United Kingdom

SUPPORT OF TRUTH AND SUPPRESSION

ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,

[IRAQ2].

OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.

Salih), Congo, Democratic Republic of the;

ASSOCIATES OF PARTNERS SAL OFF-

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris

SHORE (Arabic: ﺯﺮﻨﺗﺭﺎﺑ ﻑﻭﺍ ﺲﺗﺎﻴﺳﻮﺳﺍ ﺔﻛﺮﺷ

FURKAN; a.k.a. IN SIRATEL; a.k.a.

27007, France; Bashoura, Beirut, Lebanon;

ﺭﻮﺷ ﻑﻭﺍ .ﻝ.ﻡ.ﺵ), Sami el Solh Street, Beirut,

ISTIKAMET; a.k.a. SIRAT), Put Mladih

Immeuble Verdun 750, 5E Etage-Rue Rachid

Lebanon; Secondary sanctions risk: section 1(b)

Muslimana 30a, Sarajevo 71 000, Bosnia and

Karame Verdun, Beyrouth, Lebanon; DOB 14

of Executive Order 13224, as amended by

Herzegovina; ul. Strossmajerova 72, Zenica,

May 1960; citizen France; Gender Male;

Executive Order 13886; Organization

Bosnia and Herzegovina; Muhameda

Secondary sanctions risk: section 1(b) of

Established Date 21 May 2009; Registration

Hadzijahica #42, Sarajevo, Bosnia and

Executive Order 13224, as amended by

Number 1803328 (Lebanon) [SDGT] (Linked

Herzegovina; Secondary sanctions risk: section

Executive Order 13886; Passport 04FE50421

To: ISMAIL, Mohamad Hassan).

1(b) of Executive Order 13224, as amended by

(France) (individual) [SDGT] (Linked To:

ASSOCIATION DE SECOURS PALESTINIENS

Executive Order 13886 [SDGT].

TABAJA, Adham Husayn).

(a.k.a. ASSOCIATION FOR PALESTINIAN AID;

ASSOCIATION FOR EDUCATION, CULTURE

ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

a.k.a. ASSOCIATION SECOUR PALESTINIEN;

AND BUILDING SOCIETY - SIRAT (a.k.a. AL

Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh

a.k.a. HUMANITARE HILFSORGANISATION

FURQAN; a.k.a. ASSOCIATION FOR

Ali), Congo, Democratic Republic of the; Etage

FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA

CITIZENS RIGHTS AND RESISTANCE TO

5 (5th Floor), 3 Avenue Bosquet, Paris 27007,

AL-FILISTINI; a.k.a. PALESTINE RELIEF

LIES; a.k.a. ASSOCIATION FOR EDUCATION,

France; Bashoura, Beirut, Lebanon; Immeuble

COMMITTEE; a.k.a. PALESTINIAN AID

CULTURAL, AND TO CREATE SOCIETY -

Verdun 750, 5E Etage-Rue Rachid Karame

COUNCIL; a.k.a. PALESTINIAN AID

SIRAT; a.k.a. ASSOCIATION OF CITIZENS

Verdun, Beyrouth, Lebanon; DOB 14 May 1960;

ORGANIZATION; a.k.a. PALESTINIAN RELIEF

FOR THE SUPPORT OF TRUTH AND

citizen France; Gender Male; Secondary

SOCIETY; a.k.a. RELIEF ASSOCIATION FOR

SUPPRESSION OF LIES; a.k.a. DZEMIJETUL

sanctions risk: section 1(b) of Executive Order

PALESTINE; a.k.a. "ASP"), c/o Faical

FURKAN; a.k.a. DZEM'IJJETUL FURQAN;

13224, as amended by Executive Order 13886;

Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-

a.k.a. DZEMILIJATI FURKAN; a.k.a. IN

Passport 04FE50421 (France) (individual)

1201, Switzerland; Gartnerstrasse 55, Basel

SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put

[SDGT] (Linked To: TABAJA, Adham Husayn).

CH-4109, Switzerland; Postfach 406, Basel CH-

Mladih Muslimana 30a, Sarajevo 71 000,

ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan

4109, Switzerland; Secondary sanctions risk:

Bosnia and Herzegovina; ul. Strossmajerova

Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-

72, Zenica, Bosnia and Herzegovina;

October 22, 2025

- 429 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhameda Hadzijahica #42, Sarajevo, Bosnia

ASSOCIATION SECOUR PALESTINIEN (a.k.a.

Sanctions Information - Subject to Secondary

and Herzegovina; Secondary sanctions risk:

ASSOCIATION DE SECOURS

Sanctions; National ID No. 14004342173 (Iran)

section 1(b) of Executive Order 13224, as

PALESTINIENS; a.k.a. ASSOCIATION FOR

[IRAN-EO13876].

amended by Executive Order 13886 [SDGT].

PALESTINIAN AID; a.k.a. HUMANITARE

ASTAN QUDS RAZAVI (Arabic: ﺱﺪﻗ ﻥﺎﺘﺳﺁ

ASSOCIATION FOR FREE RESEARCH AND

HILFSORGANISATION FUR PALASTINA;

ﯼﻮﺿﺭ) (a.k.a. ASTAN QODS RAZAVI),

INTERNATIONAL COOPERATION (a.k.a.

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

Shohada Intersection, Mashhad 9133743588,

"AFRIC"), Russia; Email Address

PALESTINE RELIEF COMMITTEE; a.k.a.

Iran; Website https://www.razavi.ir; Additional

Africonline@protonmail.com; Secondary

PALESTINIAN AID COUNCIL; a.k.a.

Sanctions Information - Subject to Secondary

sanctions risk: Ukraine-/Russia-Related

PALESTINIAN AID ORGANIZATION; a.k.a.

Sanctions; National ID No. 14004342173 (Iran)

Sanctions Regulations, 31 CFR 589.201 and/or

PALESTINIAN RELIEF SOCIETY; a.k.a.

[IRAN-EO13876].

589.209; Digital Currency Address - ZEC

RELIEF ASSOCIATION FOR PALESTINE;

ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN,

t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;

a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de

Eddie Vladimirovich (Cyrillic: АСТАНИН, Эдди

Digital Currency Address - DASH

l'Ancien Port, Geneva CH-1201, Switzerland;

Владимирович)), Russia; DOB 16 Dec 1961;

XyARKoupuArYtToA2S6yMdnoquDCDaBsaT

Gartnerstrasse 55, Basel CH-4109, Switzerland;

POB Moscow, Russia; nationality Russia;

[UKRAINE-EO13661] [CYBER2] [ELECTION-

Postfach 406, Basel CH-4109, Switzerland;

Gender Male; Secondary sanctions risk: See

EO13848] (Linked To: PRIGOZHIN, Yevgeniy

Secondary sanctions risk: section 1(b) of

Section 11 of Executive Order 14024.

Viktorovich).

Executive Order 13224, as amended by

(individual) [RUSSIA-EO14024].

ASSOCIATION FOR PALESTINIAN AID (a.k.a.

Executive Order 13886 [SDGT].

ASTANIN, Eddie Vladimirovich (Cyrillic:

ASSOCIATION DE SECOURS

ASSOCIAZIONE BENEFICA DI SOLIDARIETA

АСТАНИН, Эдди Владимирович) (a.k.a.

PALESTINIENS; a.k.a. ASSOCIATION

CON IL POPOLO PALESTINESE (Latin:

ASTANIN, Eddi Vladimirovich), Russia; DOB 16

SECOUR PALESTINIEN; a.k.a. HUMANITARE

ASSOCIAZIONE BENEFICA DI SOLIDARIETÀ

Dec 1961; POB Moscow, Russia; nationality

HILFSORGANISATION FUR PALASTINA;

CON IL POPOLO PALESTINESE) (a.k.a.

Russia; Gender Male; Secondary sanctions risk:

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.

CHARITY ASSOCIATION OF SOLIDARITY

See Section 11 of Executive Order 14024.

PALESTINE RELIEF COMMITTEE; a.k.a.

WITH THE PALESTINIAN PEOPLE; a.k.a.

(individual) [RUSSIA-EO14024].

PALESTINIAN AID COUNCIL; a.k.a.

"ABSPP"), Genova, Italy; Rome, Italy; Milan,

ASTORIA STAR HEAVY EQUIPMENT TRADING

PALESTINIAN AID ORGANIZATION; a.k.a.

Italy; Secondary sanctions risk: section 1(b) of

L.L.C (Arabic: ﺔﻠﻴﻘﺜﻟﺍ ﺕﺍﺪﻌﻤﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺭﺎﺘﺳ ﺎﻳﺭﻮﺘﺳﺍ

PALESTINIAN RELIEF SOCIETY; a.k.a.

Executive Order 13224, as amended by

ﻡ.ﻡ.ﺫ.ﺵ), Deira Al Murar, Dubai, United Arab

RELIEF ASSOCIATION FOR PALESTINE;

Executive Order 13886; Organization

Emirates; Secondary sanctions risk: section

a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de

Established Date 01 Jan 1994 to 31 Dec 1994;

1(b) of Executive Order 13224, as amended by

l'Ancien Port, Geneva CH-1201, Switzerland;

Target Type Charity or Nonprofit Organization

Executive Order 13886; Organization

Gartnerstrasse 55, Basel CH-4109, Switzerland;

[SDGT] (Linked To: HAMAS).

Established Date 11 Oct 2017; Registration

Postfach 406, Basel CH-4109, Switzerland;

ASSOCIAZIONE BENEFICA LA CUPOLA

Number 792037 (United Arab Emirates);

Secondary sanctions risk: section 1(b) of

D'ORO (a.k.a. LA CUPOLA D'ORO; a.k.a.

Economic Register Number (CBLS) 10961951

Executive Order 13224, as amended by

"GOLDEN DOME CHARITY ASSOCIATION"),

(United Arab Emirates) [SDGT] [IFSR] (Linked

Executive Order 13886 [SDGT].

Italy; Secondary sanctions risk: section 1(b) of

To: MINISTRY OF DEFENSE AND ARMED

ASSOCIATION OF CITIZENS FOR THE

Executive Order 13224, as amended by

FORCES LOGISTICS).

SUPPORT OF TRUTH AND SUPPRESSION

Executive Order 13886; Organization

ASTRACOM CO. LTD. (a.k.a. LIMITED

OF LIES (a.k.a. AL FURQAN; a.k.a.

Established Date 01 Mar 2024; Target Type

LIABILITY COMPANY ASTRAKOM (Cyrillic:

ASSOCIATION FOR CITIZENS RIGHTS AND

Charity or Nonprofit Organization [SDGT]

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

RESISTANCE TO LIES; a.k.a. ASSOCIATION

(Linked To: HAMAS).

ОТВЕТСТВЕННОСТЬЮ АСТРАКОМ)),

FOR EDUCATION, CULTURAL, AND TO

AST, AO (a.k.a. AKTSIONERNOE

Shpalernaya Street, Building 24, Letter A,

CREATE SOCIETY - SIRAT; a.k.a.

OBSHCHESTVO AST (Cyrillic:

Warehouse 1-N, Office 6 & 7, Saint Petersburg

ASSOCIATION FOR EDUCATION, CULTURE

АКЦИОНЕРНОЕ ОБЩЕСТВО АСТ)), d. 3k2

191123, Russia; Secondary sanctions risk: See

AND BUILDING SOCIETY - SIRAT; a.k.a.

str. 4 etazh 5 kom. 55, shosse Kashirskoe,

Section 11 of Executive Order 14024.; Tax ID

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

Moscow 115230, Russia; Secondary sanctions

No. 7804085896 (Russia); Registration Number

FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

1027802483972 (Russia) [RUSSIA-EO14024].

IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),

Regulations, 31 CFR 589.201; alt. Secondary

ASTRAFTEROS TECHNOKOSMOS LTD,

Put Mladih Muslimana 30a, Sarajevo 71 000,

sanctions risk: See Section 11 of Executive

Aigyptou 36, Larnaca 6030, Cyprus; Secondary

Bosnia and Herzegovina; ul. Strossmajerova

Order 14024.; Tax ID No. 7724244406 (Russia)

sanctions risk: See Section 11 of Executive

72, Zenica, Bosnia and Herzegovina;

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

Order 14024.; Organization Established Date 19

Muhameda Hadzijahica #42, Sarajevo, Bosnia

[RUSSIA-EO14024].

Nov 2021; Registration Number HE428104

and Herzegovina; Secondary sanctions risk:

ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS

(Cyprus) [RUSSIA-EO14024].

section 1(b) of Executive Order 13224, as

RAZAVI (Arabic: ﯼﻮﺿﺭ ﺱﺪﻗ ﻥﺎﺘﺳﺁ)), Shohada

ASTRAKHAN, Kirill (Cyrillic: АСТРАХАНЬ,

amended by Executive Order 13886 [SDGT].

Intersection, Mashhad 9133743588, Iran;

Кирилл) (a.k.a. ASTRAKHAN, Kirill

Website https://www.razavi.ir; Additional

Aleksandrovich), Moscow, Russia; DOB 17 Nov

October 22, 2025

- 430 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1987; POB Donetsk, Ukraine; nationality

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

Russia; Secondary sanctions risk: See Section

Russia; Gender Male; Secondary sanctions risk:

Александр Вячеславович); a.k.a. ASTREIKO,

11 of Executive Order 14024.; Target Type

See Section 11 of Executive Order 14024.;

Alexander; a.k.a. ASTREIKO, Alexander

State-Owned Enterprise; Tax ID No.

Passport 721242410 (Russia) (individual)

Viacheslavovich), Minsk Oblast, Belarus; DOB

5027224977 (Russia); Registration Number

[RUSSIA-EO14024].

22 Dec 1971; POB Kapyl, Belarus; nationality

1155027001690 (Russia) [RUSSIA-EO14024].

ASTRAKHAN, Kirill Aleksandrovich (a.k.a.

Belarus; Gender Male (individual) [BELARUS].

ASTRONAUTICS RESEARCH INSTITUTE

ASTRAKHAN, Kirill (Cyrillic: АСТРАХАНЬ,

ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:

(a.k.a. AEROSPACE RESEARCH INSTITUTE;

Кирилл)), Moscow, Russia; DOB 17 Nov 1987;

АСТРЕЙКО, Александр Вячеславович) (a.k.a.

a.k.a. ASTRONAUTICS SYSTEMS

POB Donetsk, Ukraine; nationality Russia;

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

RESEARCH CENTER), P.O. Box 15875-3885,

Gender Male; Secondary sanctions risk: See

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,

Tehran, Iran; 15th St, Mahestan St, Iran Zamin

Section 11 of Executive Order 14024.; Passport

Alyaksandr Vyachaslavavich (Cyrillic:

St, Shahrak Ghods, Tehran 1465774111, Iran;

721242410 (Russia) (individual) [RUSSIA-

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

Aerospace Rd, Mahestan Rd, Iran Zamin Rd,

EO14024].

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

PO Box 14665-834, Tehran, Iran; Shahrak-e-

ASTREIKA, Aliaksandr (a.k.a. ASTREIKA,

Александр); a.k.a. ASTREIKO, Alexander;

Ghods, Zamin St, Mahestan St, 15 Metri St,

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,

a.k.a. ASTREIKO, Alexander Viacheslavovich),

Iran; Additional Sanctions Information - Subject

Alyaksandr Vyachaslavavich (Cyrillic:

Minsk Oblast, Belarus; DOB 22 Dec 1971; POB

to Secondary Sanctions [NPWMD] [IFSR].

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

Kapyl, Belarus; nationality Belarus; Gender

ASTRONAUTICS SYSTEMS RESEARCH

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

Male (individual) [BELARUS].

CENTER (a.k.a. AEROSPACE RESEARCH

Александр); a.k.a. ASTREIKO, Aleksandr

ASTREIKO, Alexander (a.k.a. ASTREIKA,

INSTITUTE; a.k.a. ASTRONAUTICS

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

Aliaksandr; a.k.a. ASTREIKA, Aliaksandr

RESEARCH INSTITUTE), P.O. Box 15875-

Александр Вячеславович); a.k.a. ASTREIKO,

Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr

3885, Tehran, Iran; 15th St, Mahestan St, Iran

Alexander; a.k.a. ASTREIKO, Alexander

Vyachaslavavich (Cyrillic: АСТРЭЙКА,

Zamin St, Shahrak Ghods, Tehran 1465774111,

Viacheslavovich), Minsk Oblast, Belarus; DOB

Аляксандр Вячаслававiч); a.k.a. ASTREIKO,

Iran; Aerospace Rd, Mahestan Rd, Iran Zamin

22 Dec 1971; POB Kapyl, Belarus; nationality

Aleksandr (Cyrillic: АСТРЕЙКО, Александр);

Rd, PO Box 14665-834, Tehran, Iran; Shahrak-

Belarus; Gender Male (individual) [BELARUS].

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich

e-Ghods, Zamin St, Mahestan St, 15 Metri St,

ASTREIKA, Aliaksandr Viachaslavavich (a.k.a.

(Cyrillic: АСТРЕЙКО, Александр

Iran; Additional Sanctions Information - Subject

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

Вячеславович); a.k.a. ASTREIKO, Alexander

to Secondary Sanctions [NPWMD] [IFSR].

Alyaksandr Vyachaslavavich (Cyrillic:

Viacheslavovich), Minsk Oblast, Belarus; DOB

ASTROSIB, ul. Michurina d. 24, kv. 119,

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

22 Dec 1971; POB Kapyl, Belarus; nationality

Novosibirsk 630005, Russia; Secondary

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

Belarus; Gender Male (individual) [BELARUS].

sanctions risk: See Section 11 of Executive

Александр); a.k.a. ASTREIKO, Aleksandr

ASTREIKO, Alexander Viacheslavovich (a.k.a.

Order 14024.; Tax ID No. 54006656346

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

(Russia); Registration Number

Александр Вячеславович); a.k.a. ASTREIKO,

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,

11155476003356 (Russia) [RUSSIA-EO14024].

Alexander; a.k.a. ASTREIKO, Alexander

Alyaksandr Vyachaslavavich (Cyrillic:

ASU-UKKH-GISU OAO (a.k.a. OJSC AGAT-

Viacheslavovich), Minsk Oblast, Belarus; DOB

АСТРЭЙКА, Аляксандр Вячаслававiч); a.k.a.

CONTROL SYSTEM-MANAGING COMPANY

22 Dec 1971; POB Kapyl, Belarus; nationality

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

OF GEOINFORMATION CONTROL SYSTEMS

Belarus; Gender Male (individual) [BELARUS].

Александр); a.k.a. ASTREIKO, Aleksandr

HOLDING (Cyrillic: ОАО АГАТ-СИСТЕМЫ

ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:

Vyacheslavovich (Cyrillic: АСТРЕЙКО,

УПРАВЛЕНИЯ-УПРАВЛЯЮЩАЯ КОМПАНИЯ

АСТРЭЙКА, Аляксандр Вячаслававiч) (a.k.a.

Александр Вячеславович); a.k.a. ASTREIKO,

ХОЛДИНГА ГЕОИНФОРМАЦИОННЫЕ

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

Alexander), Minsk Oblast, Belarus; DOB 22 Dec

СИСТЕМЫ УПРАВЛЕНИЯ); f.k.a. OJSC

Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,

1971; POB Kapyl, Belarus; nationality Belarus;

AGAT-CONTROL SYSTEMS; a.k.a.

Aleksandr (Cyrillic: АСТРЕЙКО, Александр);

Gender Male (individual) [BELARUS].

OTKRYTOYE AKTSIONERNOYE

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich

ASTRID MENKS LIMITED, Room 1D, 2nd Floor,

OBSHCHESTVO AGAT-SISTEMY

(Cyrillic: АСТРЕЙКО, Александр

Fu Tao Building, 98, Argyle Street, Kowloon,

UPRAVLENIYA- UPRAVLYAYUSHCHAYA

Вячеславович); a.k.a. ASTREIKO, Alexander;

Hong Kong, China; Organization Established

KOMPANIYA KHOLDINGA

a.k.a. ASTREIKO, Alexander Viacheslavovich),

Date 16 May 2022; Identification Number IMO

GEOINFORMATSIONNYYE SISTEMY

Minsk Oblast, Belarus; DOB 22 Dec 1971; POB

6362274; Company Number 3152869 (Hong

UPRAVLENIYA (Cyrillic: ААТ АГАТ СІСТЭМЫ

Kapyl, Belarus; nationality Belarus; Gender

Kong); Business Registration Number

КІРАВАННЯ КІРУЮЧАЯ КАМПАНІЯ

Male (individual) [BELARUS].

74045125 (Hong Kong) [IRAN-EO13902].

ХОЛДЫНГУ ГЕАІНФАРМАЦЫЙНЫЯ

ASTREIKO, Aleksandr (Cyrillic: АСТРЕЙКО,

ASTRON OPTO MECHANICAL DESIGN

СІСТЭМЫ КІРАВАННЯ)), 117 Nezavisimosti

Александр) (a.k.a. ASTREIKA, Aliaksandr;

BUREAU (a.k.a. AKTSIONERNOE

Ave., Minsk 220114, Belarus; Target Type

a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;

OBSHCHESTVO OPTIKO

State-Owned Enterprise; Tax ID No. 100230547

a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich

MEKHANICHESKOE KONSTRUKTORSKOE

(Belarus) [BELARUS-EO14038].

(Cyrillic: АСТРЭЙКА, Аляксандр

BIURO ASTRON; a.k.a. AO OKB ASTRON), D.

ASYAF GROUP (a.k.a. AL-OSAMA TRADING

Вячаслававiч); a.k.a. ASTREIKO, Aleksandr

1, Office 9 Ul. Parkovaya, Lytkarino 140080,

CO. LTD.; a.k.a. AL-'USAMA TRADING

October 22, 2025

- 431 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY; a.k.a. ASYAF INTERNATIONAL

HOLDING GROUP; a.k.a. ASYAF

KAVEH PARS MINING INDUSTRIES

HOLDING GROUP; a.k.a. ASYAF

INTERNATIONAL HOLDING GROUP FOR

DEVELOPMENT COMPANY).

INTERNATIONAL HOLDING GROUP FOR

TRADING AND INVESTMENT; a.k.a. DAN

ATABAK, Seyed Mohammad (a.k.a. ATABAK,

TRADING & INVESTMENT; a.k.a. ASYAF

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

Mohammad; a.k.a. ATABAK, Seyyed

INTERNATIONAL HOLDING GROUP FOR

TRADING EST.; a.k.a. OSAMA TRADING

Mohammad (Arabic: ﮏﺑﺎﺗﺍ ﺪﻤﺤﻣ ﺪﯿﺳ)), Iran; POB

TRADING AND INVESTMENT; a.k.a. DAN

COMPANY LTD; a.k.a. "AL-'USAMAH

Central Tehran, Tehran Province, Iran;

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

COMPANY"; a.k.a. "ASAMA COMMERCIAL

nationality Iran; Additional Sanctions

TRADING EST.; a.k.a. OSAMA TRADING

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

Information - Subject to Secondary Sanctions;

COMPANY LTD; a.k.a. "AL-'USAMAH

"NURIN COMPANY"), P.O. Box 8800, Jeddah

Gender Male; National ID No. 0039263215

COMPANY"; a.k.a. "ASAMA COMMERCIAL

21492, Saudi Arabia; 504 & 7102, Ibrahim

(Iran) (individual) [IRAN-EO13876] (Linked To:

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

Shakir Building, Hail Street Rowais, Near

KAVEH PARS MINING INDUSTRIES

"NURIN COMPANY"), P.O. Box 8800, Jeddah

Caravan Center, Jeddah 21492, Saudi Arabia;

DEVELOPMENT COMPANY).

21492, Saudi Arabia; 504 & 7102, Ibrahim

Pr. Amir Sultan Street, Khalidiya Business

ATABAK, Seyyed Mohammad (Arabic: ﺪﻤﺤﻣ ﺪﯿﺳ

Shakir Building, Hail Street Rowais, Near

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

ﮏﺑﺎﺗﺍ) (a.k.a. ATABAK, Mohammad; a.k.a.

Caravan Center, Jeddah 21492, Saudi Arabia;

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

ATABAK, Seyed Mohammad), Iran; POB

Pr. Amir Sultan Street, Khalidiya Business

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

Central Tehran, Tehran Province, Iran;

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

Saudi Arabia; Khartoum, Sudan; Secondary

nationality Iran; Additional Sanctions

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

sanctions risk: section 1(b) of Executive Order

Information - Subject to Secondary Sanctions;

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

13224, as amended by Executive Order 13886

Gender Male; National ID No. 0039263215

Saudi Arabia; Khartoum, Sudan; Secondary

[SDGT] (Linked To: AL-AGHA, Abu Ubaydah

(Iran) (individual) [IRAN-EO13876] (Linked To:

sanctions risk: section 1(b) of Executive Order

Khayri Hafiz; Linked To: HAMAS).

KAVEH PARS MINING INDUSTRIES

13224, as amended by Executive Order 13886

ASYAF INTERNATIONAL HOLDING GROUP

DEVELOPMENT COMPANY).

[SDGT] (Linked To: AL-AGHA, Abu Ubaydah

FOR TRADING AND INVESTMENT (a.k.a. AL-

ATABAKI, Alireza; DOB 1961; POB Tehran

Khayri Hafiz; Linked To: HAMAS).

OSAMA TRADING CO. LTD.; a.k.a. AL-

Province, Central Tehran; Additional Sanctions

ASYAF INTERNATIONAL HOLDING GROUP

'USAMA TRADING COMPANY; a.k.a. ASYAF

Information - Subject to Secondary Sanctions;

(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.

GROUP; a.k.a. ASYAF INTERNATIONAL

Secondary sanctions risk: section 1(b) of

AL-'USAMA TRADING COMPANY; a.k.a.

HOLDING GROUP; a.k.a. ASYAF

Executive Order 13224, as amended by

ASYAF GROUP; a.k.a. ASYAF

INTERNATIONAL HOLDING GROUP FOR

Executive Order 13886; National ID No.

INTERNATIONAL HOLDING GROUP FOR

TRADING & INVESTMENT; a.k.a. DAN

0042773296 (Iran) (individual) [SDGT] [IRGC]

TRADING & INVESTMENT; a.k.a. ASYAF

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

[IFSR] (Linked To: ANSAR EXCHANGE).

INTERNATIONAL HOLDING GROUP FOR

TRADING EST.; a.k.a. OSAMA TRADING

ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:

TRADING AND INVESTMENT; a.k.a. DAN

COMPANY LTD; a.k.a. "AL-'USAMAH

АТАБЕКАЎ, Хазалбек Бахцібекавіч) (a.k.a.

ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ

COMPANY"; a.k.a. "ASAMA COMMERCIAL

ATABEKOV, Khazalbek; a.k.a. ATABEKOV,

TRADING EST.; a.k.a. OSAMA TRADING

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

Khazalbek Bakhtibekovich (Cyrillic: АТАБЕКОВ,

COMPANY LTD; a.k.a. "AL-'USAMAH

"NURIN COMPANY"), P.O. Box 8800, Jeddah

Хазалбек Бахтибекович)), Belarus; DOB 18

COMPANY"; a.k.a. "ASAMA COMMERCIAL

21492, Saudi Arabia; 504 & 7102, Ibrahim

Mar 1967; nationality Belarus; Gender Male

COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.

Shakir Building, Hail Street Rowais, Near

(individual) [BELARUS].

"NURIN COMPANY"), P.O. Box 8800, Jeddah

Caravan Center, Jeddah 21492, Saudi Arabia;

ATABEKOV, Khazalbek (a.k.a. ATABEKAU,

21492, Saudi Arabia; 504 & 7102, Ibrahim

Pr. Amir Sultan Street, Khalidiya Business

Khazalbek Bakhtsibekavich (Cyrillic:

Shakir Building, Hail Street Rowais, Near

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

АТАБЕКАЎ, Хазалбек Бахцібекавіч); a.k.a.

Caravan Center, Jeddah 21492, Saudi Arabia;

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

ATABEKOV, Khazalbek Bakhtibekovich

Pr. Amir Sultan Street, Khalidiya Business

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

(Cyrillic: АТАБЕКОВ, Хазалбек

Center, 3rd Floor, Khalidiya, Jeddah, Saudi

Saudi Arabia; Khartoum, Sudan; Secondary

Бахтибекович)), Belarus; DOB 18 Mar 1967;

Arabia; Riyadh 14213, Saudi Arabia; Dammam,

sanctions risk: section 1(b) of Executive Order

nationality Belarus; Gender Male (individual)

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,

13224, as amended by Executive Order 13886

[BELARUS].

Saudi Arabia; Khartoum, Sudan; Secondary

[SDGT] (Linked To: AL-AGHA, Abu Ubaydah

ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:

sanctions risk: section 1(b) of Executive Order

Khayri Hafiz; Linked To: HAMAS).

АТАБЕКОВ, Хазалбек Бахтибекович) (a.k.a.

13224, as amended by Executive Order 13886

ATABAK, Mohammad (a.k.a. ATABAK, Seyed

ATABEKAU, Khazalbek Bakhtsibekavich

[SDGT] (Linked To: AL-AGHA, Abu Ubaydah

Mohammad; a.k.a. ATABAK, Seyyed

(Cyrillic: АТАБЕКАЎ, Хазалбек Бахцібекавіч);

Khayri Hafiz; Linked To: HAMAS).

Mohammad (Arabic: ﮏﺑﺎﺗﺍ ﺪﻤﺤﻣ ﺪﯿﺳ)), Iran; POB

a.k.a. ATABEKOV, Khazalbek), Belarus; DOB

ASYAF INTERNATIONAL HOLDING GROUP

Central Tehran, Tehran Province, Iran;

18 Mar 1967; nationality Belarus; Gender Male

FOR TRADING & INVESTMENT (a.k.a. AL-

nationality Iran; Additional Sanctions

(individual) [BELARUS].

OSAMA TRADING CO. LTD.; a.k.a. AL-

Information - Subject to Secondary Sanctions;

ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.

'USAMA TRADING COMPANY; a.k.a. ASYAF

Gender Male; National ID No. 0039263215

ATABIYEV, Islam Seit-Umarovich; a.k.a.

GROUP; a.k.a. ASYAF INTERNATIONAL

(Iran) (individual) [IRAN-EO13876] (Linked To:

DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-

October 22, 2025

- 432 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");

(Turkey); Registration Number 464933 (Turkey);

Additional Sanctions Information - Subject to

DOB 29 Jun 1983; POB Stavropol Region,

alt. Registration Number 45403041088 (Latvia)

Secondary Sanctions; Organization Established

Russia; nationality Russia; Secondary sanctions

[DPRK].

Date 25 Aug 2007; National ID No.

risk: section 1(b) of Executive Order 13224, as

ATAMANOV DESIGN BUREAU (a.k.a. LIMITED

10860022615 (Iran); Registration Number 1673

amended by Executive Order 13886; Passport

LIABILITY COMPANY KB ATAMANOVA), Ul.

(Iran) [NPWMD] [IFSR] (Linked To: IRAN

620169661 (Russia); alt. Passport 9103314932

Ryabinova, D. 53, Moscow 121471, Russia;

CENTRIFUGE TECHNOLOGY COMPANY).

(Russia) issued 16 Aug 2003 (individual)

Secondary sanctions risk: See Section 11 of

ATBIN ISTA TECHNICAL COMPANY (a.k.a.

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Executive Order 14024.; Organization

ATBIN ISTA TECHNICAL AND ENGINEERING

AND THE LEVANT).

Established Date 21 Jul 2023; Tax ID No.

COMPANY (Arabic: ﻦﯿﺒﺗﺁ ﯽﺳﺪﻨﻬﻣ ﻭ ﯽﻨﻓ ﺖﮐﺮﺷ

ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.

7734481300 (Russia); Registration Number

ﺎﺘﺴﯾﺍ); a.k.a. "AIT"), Ground Floor, Lot 0, 1

ATABIYEV, Islam Seit-Umarovich; a.k.a.

1237700493161 (Russia) [RUSSIA-EO14024].

Talash Street, Main Street, Eyvanki District,

DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-

ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.

Garmsar County, Semnan Province, Iran;

Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");

HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.

Additional Sanctions Information - Subject to

DOB 29 Jun 1983; POB Stavropol Region,

TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.

Secondary Sanctions; Organization Established

Russia; nationality Russia; Secondary sanctions

TARAK, Musah; a.k.a. TARK, Musa), Songo,

Date 25 Aug 2007; National ID No.

risk: section 1(b) of Executive Order 13224, as

Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB

10860022615 (Iran); Registration Number 1673

amended by Executive Order 13886; Passport

1966; nationality Sudan (individual) [CAR]

(Iran) [NPWMD] [IFSR] (Linked To: IRAN

620169661 (Russia); alt. Passport 9103314932

(Linked To: LORD'S RESISTANCE ARMY).

CENTRIFUGE TECHNOLOGY COMPANY).

(Russia) issued 16 Aug 2003 (individual)

ATAR, Oussama (a.k.a. ATAR, Oussama

ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,

Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.

AND THE LEVANT).

Usama), Raqqa, Syria; DOB 1983 to 1985; POB

PRAPATWORA, Atchara; a.k.a. SAENGKHAM,

ATABIYEV, Islam Seit-Umarovich (a.k.a.

Belgium; nationality Belgium; alt. nationality

Samsaeng), c/o DEHONG THAILONG HOTEL

ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.

Morocco; Gender Male; Secondary sanctions

CO., LTD., Yunnan Province, China; 88/2 Soi

DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-

risk: section 1(b) of Executive Order 13224, as

Klong Nam Kaew, Tambon Sam Sen Nok, Huay

Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");

amended by Executive Order 13886 (individual)

Khwang, Bangkok, Thailand; DOB 09 Sep

DOB 29 Jun 1983; POB Stavropol Region,

[SDGT].

1948; Passport V487440 (Thailand) expires

Russia; nationality Russia; Secondary sanctions

ATAR, Oussama Ahmad (a.k.a. ATAR,

May 2007; National ID No. 3509900001907

risk: section 1(b) of Executive Order 13224, as

Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,

(Thailand) expires Sep 2006 (individual)

amended by Executive Order 13886; Passport

Usama), Raqqa, Syria; DOB 1983 to 1985; POB

[SDNTK].

620169661 (Russia); alt. Passport 9103314932

Belgium; nationality Belgium; alt. nationality

ATCHARA, Praptwora (a.k.a. ATCHARA,

(Russia) issued 16 Aug 2003 (individual)

Morocco; Gender Male; Secondary sanctions

Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

risk: section 1(b) of Executive Order 13224, as

a.k.a. PRAPATWORA, Atchara; a.k.a.

AND THE LEVANT).

amended by Executive Order 13886 (individual)

SAENGKHAM, Samsaeng), c/o DEHONG

ATACAR OTOMOTIV DIS TICARET VE

[SDGT].

THAILONG HOTEL CO., LTD., Yunnan

SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.

ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

Province, China; 88/2 Soi Klong Nam Kaew,

FALCON INTERNATIONAL SIA; f.k.a. MURAT

ATAR, Oussama Ahmad; a.k.a. ATTAR,

Tambon Sam Sen Nok, Huay Khwang,

INSAAT DIS TICARET VE SAVUNMA SANAYI

Usama), Raqqa, Syria; DOB 1983 to 1985; POB

Bangkok, Thailand; DOB 09 Sep 1948;

LIMITED SIRKETI; a.k.a. SABIEDRIBA AR

Belgium; nationality Belgium; alt. nationality

Passport V487440 (Thailand) expires May

IEROBEZOTU ATBILDIBU 'FALON

Morocco; Gender Male; Secondary sanctions

2007; National ID No. 3509900001907

INTERNATIONAL'; a.k.a. SIA FALCON

risk: section 1(b) of Executive Order 13224, as

(Thailand) expires Sep 2006 (individual)

INTERNATIONAL GROUP; a.k.a. SIA FALCON

amended by Executive Order 13886 (individual)

[SDNTK].

INTERNATIONAL TARIM VE HAYVANCILIK

[SDGT].

ATCHARA, Samsaeng (a.k.a. ATCHARA,

LIMITED SIKRETI), Fulya Mah. Buyukdere

ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.

a.k.a. PRAPATWORA, Atchara; a.k.a.

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.

SAENGKHAM, Samsaeng), c/o DEHONG

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

TARAK, Musah; a.k.a. TARK, Musa), Songo,

THAILONG HOTEL CO., LTD., Yunnan

Caddesi Sisli, Istanbul, Turkey; Varpas

Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB

Province, China; 88/2 Soi Klong Nam Kaew,

Baldones pagasts Baldones novads, LV 2125,

1966; nationality Sudan (individual) [CAR]

Tambon Sam Sen Nok, Huay Khwang,

Latvia; Istanbul, Turkey; Riga, Latvia;

(Linked To: LORD'S RESISTANCE ARMY).

Bangkok, Thailand; DOB 09 Sep 1948;

Secondary sanctions risk: North Korea

ATBIN ISTA TECHNICAL AND ENGINEERING

Passport V487440 (Thailand) expires May

Sanctions Regulations, sections 510.201 and

COMPANY (Arabic: ﻦﯿﺒﺗﺁ ﯽﺳﺪﻨﻬﻣ ﻭ ﯽﻨﻓ ﺖﮐﺮﺷ

2007; National ID No. 3509900001907

510.210; Transactions Prohibited For Persons

ﺎﺘﺴﯾﺍ) (a.k.a. ATBIN ISTA TECHNICAL

(Thailand) expires Sep 2006 (individual)

Owned or Controlled By U.S. Financial

COMPANY; a.k.a. "AIT"), Ground Floor, Lot 0, 1

[SDNTK].

Institutions: North Korea Sanctions Regulations

Talash Street, Main Street, Eyvanki District,

section 510.214; Tax ID No. 6240194059

Garmsar County, Semnan Province, Iran;

October 22, 2025

- 433 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

A-TEAM CHEMICALS COMPANY LTD., 95/53

ATHREE CO LTD (a.k.a. ATHREE COMPANY

ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh

Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra

LIMITED; a.k.a. "OOO ATRI"), Ul.

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-

Khanong district, Bangkok, Thailand [SDNTK].

Zemledelcheskaya D. 5, Saint Petersburg

MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;

ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh

197343, Russia; Secondary sanctions risk: See

a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-

Section 11 of Executive Order 14024.;

Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.

MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.

Organization Established Date 24 Dec 1998;

"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB

ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs

Tax ID No. 7816135608 (Russia); Registration

1944; POB Alexandria, Egypt; Secondary

el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");

Number 1037835001082 (Russia) [RUSSIA-

sanctions risk: section 1(b) of Executive Order

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB

EO14024].

13224, as amended by Executive Order 13886

Alexandria, Egypt; Secondary sanctions risk:

ATHREE COMPANY LIMITED (a.k.a. ATHREE

(individual) [SDGT].

section 1(b) of Executive Order 13224, as

CO LTD; a.k.a. "OOO ATRI"), Ul.

ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh

amended by Executive Order 13886 (individual)

Zemledelcheskaya D. 5, Saint Petersburg

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-

[SDGT].

197343, Russia; Secondary sanctions risk: See

MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;

ATENCIA PITALUA, Rafael Dario, c/o

Section 11 of Executive Order 14024.;

a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu

FUNDACION PARA LA PAZ DE CORDOBA,

Organization Established Date 24 Dec 1998;

Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.

Monteria, Cordoba, Colombia; DOB 04 Feb

Tax ID No. 7816135608 (Russia); Registration

"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB

1963; Cedula No. 6889653 (Colombia)

Number 1037835001082 (Russia) [RUSSIA-

1944; POB Alexandria, Egypt; Secondary

(individual) [SDNTK].

EO14024].

sanctions risk: section 1(b) of Executive Order

ATHENA SHIPPING CO LIMITED (a.k.a.

ATI SAZAN FARHANG TASNIM INSTITUTE

13224, as amended by Executive Order 13886

ATHENA SHIPPING CO LTD; a.k.a. ATHENA

(a.k.a. TASNIM CULTURAL INSTITUTION

(individual) [SDGT].

SHIPPING COMPANY LIMITED), Unit 1208,

ORGANIZATION (Arabic: ﻥﺍﺯﺎﺳ ﯽﺗﺁ ﻪﺴﺳﻮﻣ

ATIYA S A S, Calle 11 43B 50, Medellin,

Building B 1, Wanda Plaza, 8, Aojiang Lu,

ﻢﯿﻨﺴﺗ ﮓﻨﻫﺮﻓ); a.k.a. TASNIM NEWS AGENCY

Antioquia, Colombia; Organization Established

Taijiang Qu, Fuzhou, Fujian 350009, China;

(Arabic: ﻢﯿﻨﺴﺗ ﯼﺭﺍﺰﮔﺮﺒﺧ)), South Side First Floor,

Date 28 May 2020; Organization Type: Real

Additional Sanctions Information - Subject to

2 Plaque 12 Pourfallah Street-Shahid Doctor

estate activities with own or leased property;

Secondary Sanctions; Organization Established

Hassan Azdi St, Tehran, Iran; Website

NIT # 9013841731 (Colombia) [ILLICIT-

Date 21 Nov 2023; Identification Number IMO

www.tasnimnews.com; Additional Sanctions

DRUGS-EO14059] (Linked To: LABUTIS,

6465772; Business Registration Number

Information - Subject to Secondary Sanctions;

Virginijus).

75933747 (Hong Kong) [NPWMD] [IFSR]

National ID No. 10320794964 (Iran); Business

ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;

(Linked To: RAYAN ROSHD AFZAR

Registration Number 29478 (Iran) [IRGC] [IFSR]

a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,

COMPANY).

[IRAN-HR] (Linked To: ISLAMIC

Mustafa; a.k.a. HAMID, Mustafa Muhammad

ATHENA SHIPPING CO LTD (a.k.a. ATHENA

REVOLUTIONARY GUARD CORPS).

'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-

SHIPPING CO LIMITED; a.k.a. ATHENA

ATIA, Hachim K., 2 Stratford Place, London W1N

WALID, Abu"); DOB Mar 1945; POB Alexandria,

SHIPPING COMPANY LIMITED), Unit 1208,

9AE, United Kingdom (individual) [IRAQ2].

Egypt; nationality Egypt; alt. nationality

Building B 1, Wanda Plaza, 8, Aojiang Lu,

ATIA, Hachim K., Hay Al-Adil Mahala-645,

Pakistan; Secondary sanctions risk: section 1(b)

Taijiang Qu, Fuzhou, Fujian 350009, China;

Zukak-8, No.-39, Baghdad, Iraq (individual)

of Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

[IRAQ2].

Executive Order 13886 (individual) [SDGT].

Secondary Sanctions; Organization Established

ATIA, Hachim K., Lane 15, Area 902, Hai Al-

ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

Date 21 Nov 2023; Identification Number IMO

Wahda, Baghdad, Iraq (individual) [IRAQ2].

ATTIA, Hussein Kamel (Arabic: ﻞﻣﺎﻛ ﻦﻴﺴﺣ

6465772; Business Registration Number

ATIEH SAZAN DAY, No. 12, Taheri Street, Africa

ﺔﻴﻄﻋ); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

75933747 (Hong Kong) [NPWMD] [IFSR]

Blvd, Tehran, Iran; Additional Sanctions

ATTIYAH, Husayn), Lebanon; DOB 19 Dec

(Linked To: RAYAN ROSHD AFZAR

Information - Subject to Secondary Sanctions;

1965; nationality Lebanon; Gender Male;

COMPANY).

Secondary sanctions risk: section 1(b) of

ATHENA SHIPPING COMPANY LIMITED (a.k.a.

Executive Order 13224, as amended by

ATHENA SHIPPING CO LIMITED; a.k.a.

Executive Order 13886 [SDGT] [IFSR] (Linked

Executive Order 13886 (individual) [SDGT]

ATHENA SHIPPING CO LTD), Unit 1208,

To: DAY BANK).

(Linked To: ABDALLAH, Ahmad Jalal Reda).

Building B 1, Wanda Plaza, 8, Aojiang Lu,

ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a.

ATLANT S LIMITED (a.k.a. ATLANT S OOO;

Taijiang Qu, Fuzhou, Fujian 350009, China;

ATTIA, Hussein Kamel (Arabic: ﻞﻣﺎﻛ ﻦﻴﺴﺣ

a.k.a. LIMITED LIABILITY COMPANY ATLANT

Additional Sanctions Information - Subject to

ﺔﻴﻄﻋ); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Secondary Sanctions; Organization Established

ATTIYAH, Husayn), Lebanon; DOB 19 Dec

ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a.

Date 21 Nov 2023; Identification Number IMO

1965; nationality Lebanon; Gender Male;

LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et

6465772; Business Registration Number

Secondary sanctions risk: section 1(b) of

1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,

75933747 (Hong Kong) [NPWMD] [IFSR]

Executive Order 13224, as amended by

Moscow 127560, Russia; Secondary sanctions

(Linked To: RAYAN ROSHD AFZAR

Executive Order 13886 (individual) [SDGT]

risk: See Section 11 of Executive Order 14024.;

COMPANY).

(Linked To: ABDALLAH, Ahmad Jalal Reda).

Organization Established Date 16 Mar 1992;

Tax ID No. 7715023288 (Russia); Registration

October 22, 2025

- 434 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1027700084312 (Russia) [RUSSIA-

Secondary sanctions risk: section 1(b) of

ATLAS DIRECTIONAL DRILLING SERVICES

EO14024] (Linked To: PUCHKOV, Andrey

Executive Order 13224, as amended by

(a.k.a. ATLAS NNB (Cyrillic: АТЛАС ННБ);

Sergeyevich).

Executive Order 13886; Registration Number

a.k.a. "ATLAS DDS"), Ul. Grimau D. 10,

ATLANT S OOO (a.k.a. ATLANT S LIMITED;

663558 (United Arab Emirates) [SDGT] [IFSR]

pomeshch. 7, Moscow 117036, Russia; Ul.

a.k.a. LIMITED LIABILITY COMPANY ATLANT

(Linked To: NATIONAL IRANIAN TANKER

Mozhaysky Val, Dom 8, Str. S, 10 etazh,

S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

COMPANY).

Moscow, Russia; Secondary sanctions risk: See

ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С); a.k.a.

ATLANTIC SHIPPING & TRANS (a.k.a.

Section 11 of Executive Order 14024.; alt.

LLC ATLANT S (Cyrillic: ООО АТЛАНТ С)), et

ATLANTIC SHIPPING AND TRANS; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,

ATLANTIC SHIPPING AND

Related Sanctions Regulations, 31 CFR

Moscow 127560, Russia; Secondary sanctions

TRANSPORTATION LIMITED), East Shahid

589.201 and/or 589.209; Tax ID No.

risk: See Section 11 of Executive Order 14024.;

Atefi Street 35, Africa Boulevard, PO Box

5836673287 (Russia); Registration Number

Organization Established Date 16 Mar 1992;

19395-4833, Tehran, Iran; Additional Sanctions

1155836003212 (Russia) [UKRAINE-EO13662]

Tax ID No. 7715023288 (Russia); Registration

Information - Subject to Secondary Sanctions

[RUSSIA-EO14024].

Number 1027700084312 (Russia) [RUSSIA-

[IRAN] (Linked To: NATIONAL IRANIAN

ATLAS EQUIPMENT COMPANY LIMITED, 55

EO14024] (Linked To: PUCHKOV, Andrey

TANKER COMPANY).

Roebuck House, Palace Street, London, United

Sergeyevich).

ATLANTIC SHIPPING AND TRANS (a.k.a.

Kingdom [IRAQ2].

ATLANTIC DIAMOND GROUP, S.A. DE C.V.,

ATLANTIC SHIPPING & TRANS; a.k.a.

ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY

Bucerias, Nayarit, Mexico; Organization

ATLANTIC SHIPPING AND

EXCHANGE; a.k.a. TAZAMONI VAKILI AND

Established Date 13 Nov 2015; Organization

TRANSPORTATION LIMITED), East Shahid

PARTNERS; a.k.a. VAKILI JOINT

Type: Real estate activities with own or leased

Atefi Street 35, Africa Boulevard, PO Box

PARTNERSHIP), No. 77, Commercial Center

property; Folio Mercantil No. 2106 (Mexico)

19395-4833, Tehran, Iran; Additional Sanctions

Market (Bazar Markazi Tejari), Ferdosi Street,

[ILLICIT-DRUGS-EO14059].

Information - Subject to Secondary Sanctions

Kish Island, Iran; Website www.atlassarafi.com;

ATLANTIC NAVIGATION OPC PRIVATE

[IRAN] (Linked To: NATIONAL IRANIAN

Additional Sanctions Information - Subject to

LIMITED, Unit 903, 9th Floor, Samarth

TANKER COMPANY).

Secondary Sanctions; Secondary sanctions

Aishwarya, Off KL Walawalker Road, Mumbai

ATLANTIC SHIPPING AND TRANSPORTATION

risk: section 1(b) of Executive Order 13224, as

400053, India; Organization Established Date

LIMITED (a.k.a. ATLANTIC SHIPPING &

amended by Executive Order 13886 [SDGT]

2020; Tax ID No. AAUCA0110E (India);

TRANS; a.k.a. ATLANTIC SHIPPING AND

[IFSR] (Linked To: ANSAR EXCHANGE).

Commercial Registry Number

TRANS), East Shahid Atefi Street 35, Africa

ATLAS HOLDING (a.k.a. ATLAS HOLDING

U63030MH2020OPC345690 (India) [IRAN-

Boulevard, PO Box 19395-4833, Tehran, Iran;

SAL), Lebanon; Mount Lebanon Mohafaza,

EO13846].

Additional Sanctions Information - Subject to

Baabda Casa, MEC Center, Ghobairy,

ATLANTIC PELICAN COMPANY LTD, The

Secondary Sanctions [IRAN] (Linked To:

Lebanon; Chiyah, Ghobeiry, Lebanon;

Gambia [GLOMAG] (Linked To: JAMMEH,

NATIONAL IRANIAN TANKER COMPANY).

Secondary sanctions risk: section 1(b) of

Yahya).

ATLANTIS M. SHIPPING CO, Trust Company

Executive Order 13224, as amended by

ATLANTIC SHIP MANAGEMENT COMPANY

Complex, Ajeltake Road, Majuro, Ajeltake

Executive Order 13886; Commercial Registry

(a.k.a. ATLANTIC SHIP MANAGEMENT LLC),

Island 96960, Marshall Islands; Secondary

Number 1900656 (Lebanon) [SDGT] (Linked

Office Number 3803, Churchill Tower, 38 Floor,

sanctions risk: section 1(b) of Executive Order

To: MARTYRS FOUNDATION IN LEBANON).

Business Bay, Bur Dubai, Burj Khalifa, Dubai,

13224, as amended by Executive Order 13886;

ATLAS HOLDING SAL (a.k.a. ATLAS

United Arab Emirates; P.O. Box 128650, No

Organization Established Date 2025;

HOLDING), Lebanon; Mount Lebanon

1902, Churchill Tower, Business Bay, Dubai,

Identification Number IMO 0237712;

Mohafaza, Baabda Casa, MEC Center,

United Arab Emirates; Additional Sanctions

Commercial Registry Number 131335 (Marshall

Ghobairy, Lebanon; Chiyah, Ghobeiry,

Information - Subject to Secondary Sanctions;

Islands) [SDGT] (Linked To: ANSARALLAH).

Lebanon; Secondary sanctions risk: section 1(b)

Secondary sanctions risk: section 1(b) of

ATLAS AIR CONDITIONING COMPANY

of Executive Order 13224, as amended by

Executive Order 13224, as amended by

LIMITED, 55 Roebuck House, Palace Street,

Executive Order 13886; Commercial Registry

Executive Order 13886; Registration Number

London, United Kingdom [IRAQ2].

Number 1900656 (Lebanon) [SDGT] (Linked

663558 (United Arab Emirates) [SDGT] [IFSR]

ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS

To: MARTYRS FOUNDATION IN LEBANON).

(Linked To: NATIONAL IRANIAN TANKER

EXCHANGE; a.k.a. TAZAMONI VAKILI AND

ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;

COMPANY).

PARTNERS; a.k.a. VAKILI JOINT

a.k.a. ATLAS SHIPPING COMPANY), No. 44,

ATLANTIC SHIP MANAGEMENT LLC (a.k.a.

PARTNERSHIP), No. 77, Commercial Center

East Atefi Ave., Nelsonmandella Blvd., Tehran,

ATLANTIC SHIP MANAGEMENT COMPANY),

Market (Bazar Markazi Tejari), Ferdosi Street,

Iran; Website http://nitcshipping.com; Additional

Office Number 3803, Churchill Tower, 38 Floor,

Kish Island, Iran; Website www.atlassarafi.com;

Sanctions Information - Subject to Secondary

Business Bay, Bur Dubai, Burj Khalifa, Dubai,

Additional Sanctions Information - Subject to

Sanctions [IRAN] (Linked To: NATIONAL

United Arab Emirates; P.O. Box 128650, No

Secondary Sanctions; Secondary sanctions

IRANIAN TANKER COMPANY).

1902, Churchill Tower, Business Bay, Dubai,

risk: section 1(b) of Executive Order 13224, as

ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED

United Arab Emirates; Additional Sanctions

amended by Executive Order 13886 [SDGT]

LIABILITY COMPANY ATLAS REAL ESTATE),

Information - Subject to Secondary Sanctions;

[IFSR] (Linked To: ANSAR EXCHANGE).

prospekt Kutuzovski, d. 24, etazh 1 pom. XVII

October 22, 2025

- 435 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

kom. 26, Moscow, Russia; Secondary sanctions

ATLASNOBLE GAYRIMENKUL DANISMANLIK

ATOMIC ENERGY ORGANIZATION OF IRAN

risk: See Section 11 of Executive Order 14024.;

ANONIM SIRKETI; a.k.a. "ATLAS NOBLE"),

(a.k.a. "AEOI"), North Kargar Street, P.O. Box

Tax ID No. 7730710599 (Russia); Registration

Tepeoren Mah. Istanbul Park Bul. Arkeon H

14155-1339, Tehran, Iran; Website

Number 1147746869896 (Russia) [RUSSIA-

Evleri Sit. N:17JL, Tuzla, Istanbul, Turkey;

http://www.aeoi.org.ir; Additional Sanctions

EO14024] (Linked To: UDODOV, Aleksandr

Secondary sanctions risk: See Section 11 of

Information - Subject to Secondary Sanctions

Yevgenyevich).

Executive Order 14024.; Organization

[IRAN] [NPWMD] [IFSR].

ATLAS NNB (Cyrillic: АТЛАС ННБ) (a.k.a.

Established Date 27 Sep 2023; Tax ID No.

ATOMIC FUEL DEVELOPMENT ENGINEERING

ATLAS DIRECTIONAL DRILLING SERVICES;

0102-0980-3860-0001 (Turkey); Company

COMPANY (a.k.a. ENERGY NOVIN

a.k.a. "ATLAS DDS"), Ul. Grimau D. 10,

Number 482600-5 (Turkey); Registration

INDUSTRIAL DEVELOPMENT; a.k.a. MATSA

pomeshch. 7, Moscow 117036, Russia; Ul.

Number 1477530 (Turkey) [RUSSIA-EO14024]

COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),

Mozhaysky Val, Dom 8, Str. S, 10 etazh,

(Linked To: MAIN DIRECTORATE OF DEEP

Iran; Additional Sanctions Information - Subject

Moscow, Russia; Secondary sanctions risk: See

SEA RESEARCH).

to Secondary Sanctions [IRAN] (Linked To:

Section 11 of Executive Order 14024.; alt.

ATLASNOBLE GAYRIMENKUL DANISMANLIK

ATOMIC ENERGY ORGANIZATION OF IRAN).

Secondary sanctions risk: Ukraine-/Russia-

ANONIM SIRKETI (a.k.a. ATLASNOBLE

ATOMSPETSPROJECT JOINT STOCK

Related Sanctions Regulations, 31 CFR

FOREIGN TRADE AND CONSULTANCY

COMPANY (a.k.a. CLOSED JOINT STOCK

589.201 and/or 589.209; Tax ID No.

LIMITED; a.k.a. "ATLAS NOBLE"), Tepeoren

COMPANY MOSINTERM), Ul. Svyazistov D. 9,

5836673287 (Russia); Registration Number

Mah. Istanbul Park Bul. Arkeon H Evleri Sit.

Krasnoznamensk 143090, Russia; Secondary

1155836003212 (Russia) [UKRAINE-EO13662]

N:17JL, Tuzla, Istanbul, Turkey; Secondary

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 5006008848 (Russia);

ATLAS OCEAN AND PETROCHEMICAL

Order 14024.; Organization Established Date 27

Registration Number 1035001500137 (Russia)

(AOPC), Dubai Airport Free Zone, United Arab

Sep 2023; Tax ID No. 0102-0980-3860-0001

[RUSSIA-EO14024].

Emirates [NPWMD] (Linked To: ILAM

(Turkey); Company Number 482600-5 (Turkey);

ATOMYZE (a.k.a. ATOMYZE RUSSIA; a.k.a.

PETROCHEMICAL COMPANY).

Registration Number 1477530 (Turkey)

LIMITED LIABILITY COMPANY ATOMAYZ;

ATLAS SHIP MANAGEMENT (a.k.a. ATLAS

[RUSSIA-EO14024] (Linked To: MAIN

a.k.a. OBSHCHESTVO S OGRANICHENNOY

SHIPS MANAGEMENT), Fujairah, United Arab

DIRECTORATE OF DEEP SEA RESEARCH).

OTVETSTVENNOSTYU ATOMAIZ (Cyrillic:

Emirates; Additional Sanctions Information -

ATLASWISE CONSULTANTS PTE. LTD.,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Subject to Secondary Sanctions; Secondary

Singapore; Identification Number 201713998H

ОТВЕТСТВЕННОСТЬЮ АТОМАЙЗ)), Nab.

sanctions risk: section 1(b) of Executive Order

(Singapore) [TCO] (Linked To: CHEN, Xiuling).

Presnenskaya D. 12, Pomeshch. 2/59, Moscow

13224, as amended by Executive Order 13886

'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo

123112, Russia; Website

[SDGT] [IFSR] (Linked To: NATIONAL IRANIAN

Barrow, Middle Juba, Somalia; DOB 1977; POB

https://www.atomyze.ru; Secondary sanctions

TANKER COMPANY).

Beledweyn, Hiraan, Somalia; nationality

risk: See Section 11 of Executive Order 14024.;

ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;

Somalia; Gender Male; Secondary sanctions

Organization Established Date 12 Nov 2020;

a.k.a. ATLAS SHIPPING COMPANY), No. 44,

risk: section 1(b) of Executive Order 13224, as

Tax ID No. 9703021466 (Russia) [RUSSIA-

East Atefi Ave., Nelsonmandella Blvd., Tehran,

amended by Executive Order 13886 (individual)

EO14024].

Iran; Website http://nitcshipping.com; Additional

[SDGT] (Linked To: AL-SHABAAB).

ATOMYZE RUSSIA (a.k.a. ATOMYZE; a.k.a.

Sanctions Information - Subject to Secondary

ATOL, Ul. Bolshaya Novomitrovskaya D. 14, Str.

LIMITED LIABILITY COMPANY ATOMAYZ;

Sanctions [IRAN] (Linked To: NATIONAL

2, ET. 4, Moscow 127015, Russia; Ul.

a.k.a. OBSHCHESTVO S OGRANICHENNOY

IRANIAN TANKER COMPANY).

Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5,

OTVETSTVENNOSTYU ATOMAIZ (Cyrillic:

ATLAS SHIPPING COMPANY (a.k.a. ATLAS

Moscow 129085, Russia; Secondary sanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

KIAN QESHM; a.k.a. ATLAS SHIPPING), No.

risk: See Section 11 of Executive Order 14024.;

ОТВЕТСТВЕННОСТЬЮ АТОМАЙЗ)), Nab.

44, East Atefi Ave., Nelsonmandella Blvd.,

Organization Type: Computer programming

Presnenskaya D. 12, Pomeshch. 2/59, Moscow

Tehran, Iran; Website http://nitcshipping.com;

activities; Tax ID No. 5010051677 (Russia);

123112, Russia; Website

Additional Sanctions Information - Subject to

Registration Number 1165010050590 (Russia)

https://www.atomyze.ru; Secondary sanctions

Secondary Sanctions [IRAN] (Linked To:

[RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

NATIONAL IRANIAN TANKER COMPANY).

ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed

Organization Established Date 12 Nov 2020;

ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS

Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),

Tax ID No. 9703021466 (Russia) [RUSSIA-

SHIP MANAGEMENT), Fujairah, United Arab

Galgala, Puntland, Somalia; Badhan, Somalia;

EO14024].

Emirates; Additional Sanctions Information -

DOB circa 1966; POB Galgala, Puntland,

ATRAN CARGO AIRLINES (a.k.a. ATRAN

Subject to Secondary Sanctions; Secondary

Somalia (individual) [SOMALIA].

LIMITED LIABILITY COMPANY; a.k.a.

sanctions risk: section 1(b) of Executive Order

ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed

OBSHCHESTVO S OGRANICHENNOI

13224, as amended by Executive Order 13886

Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),

OTVETSTVENNOSTIU ATRAN; a.k.a. OOO

[SDGT] [IFSR] (Linked To: NATIONAL IRANIAN

Galgala, Puntland, Somalia; Badhan, Somalia;

ATRAN), D 28, Lit. B, Str. 3 Mezhdunarodnoe

TANKER COMPANY).

DOB circa 1966; POB Galgala, Puntland,

Sh., Moscow 141411, Russia; A/P

ATLASNOBLE FOREIGN TRADE AND

Somalia (individual) [SOMALIA].

Sheremetyevo-1 Postbox 10, Khimki 141426,

CONSULTANCY LIMITED (a.k.a.

Russia; Secondary sanctions risk: See Section

October 22, 2025

- 436 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11 of Executive Order 14024.; Organization

248506 (Iran) [SDGT] [IFSR] (Linked To:

Type: Freight air transport; Tax ID No.

MINISTRY OF DEFENSE AND ARMED

5009053648 (Russia); Registration Number

FORCES LOGISTICS).

1065009017897 (Russia) [RUSSIA-EO14024].

ATROPARS EXCHANGE (a.k.a. ATRO PARS

ATTAF GHOLAMHOSEIN, Ali Asghar (a.k.a. AL-

ATRAN LIMITED LIABILITY COMPANY (a.k.a.

COMPANY; a.k.a. ATROPARS COMPANY

TAF, Ali Asghar), Shahin Shahr, Iran; DOB 21

ATRAN CARGO AIRLINES; a.k.a.

(Arabic: ﺱﺭﺎﭘﻭﺮﺗﺁ ﺖﮐﺮﺷ); a.k.a. ATROPARS

Dec 1978; nationality Iran; Additional Sanctions

OBSHCHESTVO S OGRANICHENNOI

GOLD & JEWELRY MFG; a.k.a. ATROPARS

Information - Subject to Secondary Sanctions;

OTVETSTVENNOSTIU ATRAN; a.k.a. OOO

GOLD AND JEWELRY MFG; a.k.a.

Gender Male; Secondary sanctions risk: section

ATRAN), D 28, Lit. B, Str. 3 Mezhdunarodnoe

ATROPARS MFG), No. 17 Samadi St. Farid

1(b) of Executive Order 13224, as amended by

Sh., Moscow 141411, Russia; A/P

Asghar St. Vahid Dastjeri Ave, Tehran, Iran;

Executive Order 13886; National ID No.

Sheremetyevo-1 Postbox 10, Khimki 141426,

Secondary sanctions risk: section 1(b) of

2529687692 (Iran) (individual) [SDGT] [IRGC]

Russia; Secondary sanctions risk: See Section

Executive Order 13224, as amended by

[IFSR] (Linked To: KIMIA PART SIVAN

11 of Executive Order 14024.; Organization

Executive Order 13886; National ID No.

COMPANY LLC).

Type: Freight air transport; Tax ID No.

10102890879 (Iran); Registration Number

ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

5009053648 (Russia); Registration Number

248506 (Iran) [SDGT] [IFSR] (Linked To:

ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),

1065009017897 (Russia) [RUSSIA-EO14024].

MINISTRY OF DEFENSE AND ARMED

Raqqa, Syria; DOB 1983 to 1985; POB

ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

FORCES LOGISTICS).

Belgium; nationality Belgium; alt. nationality

AKHRAS, Sahar Otri (Arabic: ﻱﺮﻄﻋ ﺮﺤﺳ

ATROPARS GOLD & JEWELRY MFG (a.k.a.

Morocco; Gender Male; Secondary sanctions

ﺱﺮﺧﻻﺍ); a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;

ATRO PARS COMPANY; a.k.a. ATROPARS

risk: section 1(b) of Executive Order 13224, as

a.k.a. UTRI, Sahar), 34 Allan Way, London,

COMPANY (Arabic: ﺱﺭﺎﭘﻭﺮﺗﺁ ﺖﮐﺮﺷ); a.k.a.

amended by Executive Order 13886 (individual)

United Kingdom; DOB Nov 1949; nationality

ATROPARS EXCHANGE; a.k.a. ATROPARS

[SDGT].

United Kingdom; alt. nationality Syria; Gender

GOLD AND JEWELRY MFG; a.k.a.

ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad

Female (individual) [PAARSSR-EO13894].

ATROPARS MFG), No. 17 Samadi St. Farid

Mahdi; a.k.a. ATTARAN, Mohammad Mahdi

ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11

Asghar St. Vahid Dastjeri Ave, Tehran, Iran;

Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;

Nov 1964; POB Lebanon; Additional Sanctions

Secondary sanctions risk: section 1(b) of

nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

Pursuant to the Hizballah Financial Sanctions

Executive Order 13886; National ID No.

Gender Male (individual) [NPWMD] [IFSR]

Regulations; Secondary sanctions risk: section

10102890879 (Iran); Registration Number

(Linked To: PUYA ELECTRO SAMAN NIRU).

1(b) of Executive Order 13224, as amended by

248506 (Iran) [SDGT] [IFSR] (Linked To:

ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,

Executive Order 13886 (individual) [SDGT].

MINISTRY OF DEFENSE AND ARMED

Mahdi; a.k.a. ATTARAN, Mohammad Mahdi

ATRO PARS COMPANY (a.k.a. ATROPARS

FORCES LOGISTICS).

Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;

COMPANY (Arabic: ﺱﺭﺎﭘﻭﺮﺗﺁ ﺖﮐﺮﺷ); a.k.a.

ATROPARS GOLD AND JEWELRY MFG (a.k.a.

nationality Iran; Additional Sanctions

ATROPARS EXCHANGE; a.k.a. ATROPARS

ATRO PARS COMPANY; a.k.a. ATROPARS

Information - Subject to Secondary Sanctions;

GOLD & JEWELRY MFG; a.k.a. ATROPARS

COMPANY (Arabic: ﺱﺭﺎﭘﻭﺮﺗﺁ ﺖﮐﺮﺷ); a.k.a.

Gender Male (individual) [NPWMD] [IFSR]

GOLD AND JEWELRY MFG; a.k.a.

ATROPARS EXCHANGE; a.k.a. ATROPARS

(Linked To: PUYA ELECTRO SAMAN NIRU).

ATROPARS MFG), No. 17 Samadi St. Farid

GOLD & JEWELRY MFG; a.k.a. ATROPARS

ATTARAN, Mohammad Mahdi Da'emi (a.k.a.

Asghar St. Vahid Dastjeri Ave, Tehran, Iran;

MFG), No. 17 Samadi St. Farid Asghar St.

ATTARAN, Mahdi; a.k.a. ATTARAN,

Secondary sanctions risk: section 1(b) of

Vahid Dastjeri Ave, Tehran, Iran; Secondary

Mohammad Mahdi); DOB 13 Jul 1979; POB

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Mashhad, Iran; nationality Iran; Additional

Executive Order 13886; National ID No.

13224, as amended by Executive Order 13886;

Sanctions Information - Subject to Secondary

10102890879 (Iran); Registration Number

National ID No. 10102890879 (Iran);

Sanctions; Gender Male (individual) [NPWMD]

248506 (Iran) [SDGT] [IFSR] (Linked To:

Registration Number 248506 (Iran) [SDGT]

[IFSR] (Linked To: PUYA ELECTRO SAMAN

MINISTRY OF DEFENSE AND ARMED

[IFSR] (Linked To: MINISTRY OF DEFENSE

NIRU).

FORCES LOGISTICS).

AND ARMED FORCES LOGISTICS).

ATTIA, Hussein Kamel (Arabic: ﺔﻴﻄﻋ ﻞﻣﺎﻛ ﻦﻴﺴﺣ)

ATROPARS COMPANY (Arabic: ﺱﺭﺎﭘﻭﺮﺗﺁ ﺖﮐﺮﺷ)

ATROPARS MFG (a.k.a. ATRO PARS

(a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;

(a.k.a. ATRO PARS COMPANY; a.k.a.

COMPANY; a.k.a. ATROPARS COMPANY

a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,

ATROPARS EXCHANGE; a.k.a. ATROPARS

(Arabic: ﺱﺭﺎﭘﻭﺮﺗﺁ ﺖﮐﺮﺷ); a.k.a. ATROPARS

Husayn), Lebanon; DOB 19 Dec 1965;

GOLD & JEWELRY MFG; a.k.a. ATROPARS

EXCHANGE; a.k.a. ATROPARS GOLD &

nationality Lebanon; Gender Male; Secondary

GOLD AND JEWELRY MFG; a.k.a.

JEWELRY MFG; a.k.a. ATROPARS GOLD

sanctions risk: section 1(b) of Executive Order

ATROPARS MFG), No. 17 Samadi St. Farid

AND JEWELRY MFG), No. 17 Samadi St. Farid

13224, as amended by Executive Order 13886

Asghar St. Vahid Dastjeri Ave, Tehran, Iran;

(individual) [SDGT] (Linked To: ABDALLAH,

Secondary sanctions risk: section 1(b) of

Ahmad Jalal Reda).

Executive Order 13224, as amended by

ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;

Executive Order 13886; National ID No.

a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein

10102890879 (Iran); Registration Number

Kamel (Arabic: ﺔﻴﻄﻋ ﻞﻣﺎﻛ ﻦﻴﺴﺣ); a.k.a.

October 22, 2025

- 437 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ATTIYAH, Husayn), Lebanon; DOB 19 Dec

Information - Subject to Secondary Sanctions

94945, Liechtenstein; Secondary sanctions risk:

1965; nationality Lebanon; Gender Male;

Pursuant to the Hizballah Financial Sanctions

See Section 11 of Executive Order 14024.;

Secondary sanctions risk: section 1(b) of

Regulations; Gender Female; Secondary

Organization Established Date 05 May 2008;

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Legal Entity Number

Executive Order 13886 (individual) [SDGT]

13224, as amended by Executive Order 13886;

254900KFJSAFNKNG2X74; Registration

(Linked To: ABDALLAH, Ahmad Jalal Reda).

National ID No. 000020552228 (Lebanon)

Number FL-0002.286.806-1 (Liechtenstein)

ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May

(individual) [SDGT] (Linked To: HIZBALLAH).

[RUSSIA-EO14024].

1980; POB Limassol, Cyprus; nationality

AU, Chi Kwong (Chinese Traditional: 區志光)

AUDIO ALARMAS, S.A. DE C.V., Paseo de los

Cyprus; Gender Male; Secondary sanctions

(a.k.a. AU, Chi Kwong Sonny; a.k.a. AU, Sonny

Tilos No. 1344 A, Col. Rancho Blanco,

risk: See Section 11 of Executive Order 14024.;

Chi Kwong; a.k.a. OU, Zhiguang (Chinese

Guadalajara, Jalisco C.P. 44890, Mexico; Calle

National ID No. 813057 (Cyprus) (individual)

Simplified: 区志光)), Hong Kong, China; DOB

Paseo de los Tilos No. 1344, Colonia

[RUSSIA-EO14024] (Linked To: WINDFEL

16 Aug 1961; nationality China; citizen China;

Tabachines, Zapopan, Jalisco C.P. 45188,

PROPERTIES LIMITED; Linked To: SAVOLER

Gender Male (individual) [HK-EO13936].

Mexico; R.F.C. AAL9802259P1 (Mexico); Folio

DEVELOPMENT LIMITED; Linked To:

AU, Chi Kwong Sonny (a.k.a. AU, Chi Kwong

Mercantil No. 10987-1 (Mexico) [SDNTK].

MIRAMONTE INVESTMENTS LIMITED).

(Chinese Traditional: 區志光); a.k.a. AU, Sonny

AUDITKONSALT OOO, Ul Velozavodskaya D 6,

ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

Chi Kwong; a.k.a. OU, Zhiguang (Chinese

Moscow 115280, Russia; Secondary sanctions

ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel

Simplified: 区志光)), Hong Kong, China; DOB

risk: See Section 11 of Executive Order 14024.;

(Arabic: ﺔﻴﻄﻋ ﻞﻣﺎﻛ ﻦﻴﺴﺣ); a.k.a. ATTIEH,

16 Aug 1961; nationality China; citizen China;

Organization Established Date 13 Apr 2006;

Hussein Kamel), Lebanon; DOB 19 Dec 1965;

Gender Male (individual) [HK-EO13936].

Organization Type: Management consultancy

nationality Lebanon; Gender Male; Secondary

AU, Sonny Chi Kwong (a.k.a. AU, Chi Kwong

activities; Tax ID No. 7725567505 (Russia);

sanctions risk: section 1(b) of Executive Order

(Chinese Traditional: 區志光); a.k.a. AU, Chi

Registration Number 1067746493605 (Russia)

13224, as amended by Executive Order 13886

Kwong Sonny; a.k.a. OU, Zhiguang (Chinese

[RUSSIA-EO14024] (Linked To: JOINT STOCK

(individual) [SDGT] (Linked To: ABDALLAH,

Simplified: 区志光)), Hong Kong, China; DOB

COMPANY MOSCOW INDUSTRIAL BANK).

Ahmad Jalal Reda).

16 Aug 1961; nationality China; citizen China;

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad

ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.

Gender Male (individual) [HK-EO13936].

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.

AUC (a.k.a. AUTODEFENSAS UNIDAS DE

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,

"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB

COLOMBIA; a.k.a. UNITED SELF-DEFENSE

Awad Ibn; a.k.a. NAUF, Awad Mohammed

1973; POB Malindi, Kenya; nationality Kenya;

FORCES OF COLOMBIA); Secondary

Ahmed Ebni; a.k.a. OAF, Awad Mohamed

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Ahmed Ibn; a.k.a. OUF, Awad Mohamed

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

Ahmed Ibn); DOB circa 1954; nationality Sudan;

Executive Order 13886 (individual) [SDGT].

[SDNTK] [SDGT].

Head of Military Intelligence and Security

ATVANTIC GOODS WHOLESALERS L.L.C,

AUCTION LIMITED LIABILITY COMPANY (a.k.a.

(individual) [DARFUR].

1901-02 Smart Creation Business Center,

AUKCION LIMITED LIABILITY COMPANY;

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad

Damac Executive Heights, Business Bay,

a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;

Dubai, United Arab Emirates; Secondary

a.k.a. OBSHCHESTVO S OGRANICHENNOI

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,

sanctions risk: section 1(b) of Executive Order

OTVETSTVENNOSTYU AUKTSION), d.14

Awad Ibn; a.k.a. NAUF, Awad Mohammed

13224, as amended by Executive Order 13886;

shosse Entuziastov, Moscow 111024, Russia;

Ahmed Ebni; a.k.a. OAF, Awad Mohamed

Registration Number 907900 (United Arab

Room 12, room IB, ground floor, 32 Leninsky

Ahmed Ibn; a.k.a. OUF, Awad Mohamed

Emirates) [SDGT] [IFSR] (Linked To: MINISTRY

Ave, Moscow, Russia; Website www.aukcion-

Ahmed Ibn); DOB circa 1954; nationality Sudan;

OF DEFENSE AND ARMED FORCES

sbrf.ru; Executive Order 13662 Directive

Head of Military Intelligence and Security

LOGISTICS).

Determination - Subject to Directive 1;

(individual) [DARFUR].

ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;

Secondary sanctions risk: Ukraine-/Russia-

AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB

Related Sanctions Regulations, 31 CFR

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;

1960; POB Lebanon; citizen Lebanon;

589.201 and/or 589.209; alt. Secondary

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,

Additional Sanctions Information - Subject to

sanctions risk: See Section 11 of Executive

Awad Ibn; a.k.a. NAUF, Awad Mohammed

Secondary Sanctions Pursuant to the Hizballah

Order 14024.; Registration ID 1027700256297

Ahmed Ebni; a.k.a. OAF, Awad Mohamed

Financial Sanctions Regulations; Secondary

(Russia); For more information on directives,

Ahmed Ibn; a.k.a. OUF, Awad Mohamed

sanctions risk: section 1(b) of Executive Order

please visit the following link:

Ahmed Ibn); DOB circa 1954; nationality Sudan;

13224, as amended by Executive Order 13886

http://www.treasury.gov/resource-

Head of Military Intelligence and Security

(individual) [SDGT].

center/sanctions/Programs/Pages/ukraine.aspx

(individual) [DARFUR].

ATWI, Silvana (Arabic: ﻱﻮﻄﻋ ﺎﻧﺎﻔﻠﺳ) (a.k.a.

#directives [UKRAINE-EO13662] [RUSSIA-

AUKCION LIMITED LIABILITY COMPANY (a.k.a.

'UTWI, Silvana Rida), Kaafat Atwi Building,

EO14024] (Linked To: PUBLIC JOINT STOCK

AUCTION LIMITED LIABILITY COMPANY;

Baabda, Lebanon; DOB 13 Jan 1995; POB

COMPANY SBERBANK OF RUSSIA).

a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;

Markaba, Marjayoun, Nabatieh, Lebanon;

AUDAX TRUST CONSULTING

a.k.a. OBSHCHESTVO S OGRANICHENNOI

nationality Lebanon; Additional Sanctions

ESTABLISHMENT, Austrasse 14, Triesen

OTVETSTVENNOSTYU AUKTSION), d.14

October 22, 2025

- 438 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

shosse Entuziastov, Moscow 111024, Russia;

United States; alt. citizen Yemen; Secondary

9PAOULAN013500 (Burma) (individual)

Room 12, room IB, ground floor, 32 Leninsky

sanctions risk: section 1(b) of Executive Order

[BURMA-EO14014].

Ave, Moscow, Russia; Website www.aukcion-

13224, as amended by Executive Order 13886

AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe

sbrf.ru; Executive Order 13662 Directive

(individual) [SDGT].

Ye Phu), Burma; DOB 18 Apr 1990; nationality

Determination - Subject to Directive 1;

AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,

Burma; Gender Female; National ID No.

Secondary sanctions risk: Ukraine-/Russia-

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-

9PAOULAN025761 (Burma) (individual)

Related Sanctions Regulations, 31 CFR

AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;

[BURMA-EO14014].

589.201 and/or 589.209; alt. Secondary

a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21

AUNG, Swe Swe, Burma; DOB 1960; nationality

sanctions risk: See Section 11 of Executive

Apr 1971; alt. DOB 22 Apr 1971; POB Las

Burma; Gender Female (individual) [BURMA-

Order 14024.; Registration ID 1027700256297

Cruces, New Mexico; citizen United States; alt.

EO14014].

(Russia); For more information on directives,

citizen Yemen; Secondary sanctions risk:

AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),

please visit the following link:

section 1(b) of Executive Order 13224, as

Naypyitaw, Burma; DOB 22 Dec 1961;

http://www.treasury.gov/resource-

amended by Executive Order 13886 (individual)

nationality Burma; Gender Female; National ID

center/sanctions/Programs/Pages/ukraine.aspx

[SDGT].

No. 9MAHTALAN230610 (Burma) (individual)

#directives [UKRAINE-EO13662] [RUSSIA-

AUM SHINRIKYO (a.k.a. A.I.C.

[BURMA-EO14014].

EO14024] (Linked To: PUBLIC JOINT STOCK

COMPREHENSIVE RESEARCH INSTITUTE;

AUNG, Tin Myo, Burma; DOB 03 Dec 1972; POB

COMPANY SBERBANK OF RUSSIA).

a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.

Taungoo, Burma; nationality Burma; Gender

AUKTSION OOO (a.k.a. AUCTION LIMITED

ALEPH; a.k.a. AUM SUPREME TRUTH);

Male; Secondary sanctions risk: North Korea

LIABILITY COMPANY; a.k.a. AUKCION

Secondary sanctions risk: section 1(b) of

Sanctions Regulations, sections 510.201 and

LIMITED LIABILITY COMPANY; a.k.a. LLC

Executive Order 13224, as amended by

510.210; Transactions Prohibited For Persons

AUKCION; a.k.a. OBSHCHESTVO S

Executive Order 13886 [SDGT].

Owned or Controlled By U.S. Financial

OGRANICHENNOI OTVETSTVENNOSTYU

AUM SUPREME TRUTH (a.k.a. A.I.C.

Institutions: North Korea Sanctions Regulations

AUKTSION), d.14 shosse Entuziastov, Moscow

COMPREHENSIVE RESEARCH INSTITUTE;

section 510.214; Passport MI361289 (Burma)

111024, Russia; Room 12, room IB, ground

a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.

expires 14 Dec 2028; National ID No.

floor, 32 Leninsky Ave, Moscow, Russia;

ALEPH; a.k.a. AUM SHINRIKYO); Secondary

7TANGANAN097221 (Burma) (individual)

Website www.aukcion-sbrf.ru; Executive Order

sanctions risk: section 1(b) of Executive Order

[DPRK] [BURMA-EO14014] (Linked To: ROYAL

13662 Directive Determination - Subject to

13224, as amended by Executive Order 13886

SHUNE LEI COMPANY LIMITED).

Directive 1; Secondary sanctions risk: Ukraine-

[SDGT].

AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB

/Russia-Related Sanctions Regulations, 31 CFR

AUNG, Aung, Burma; DOB 1973; Gender Male

1967; nationality Burma; Gender Male;

589.201 and/or 589.209; alt. Secondary

(individual) [GLOMAG].

Commander-in-Chief (Air) (individual) [BURMA-

sanctions risk: See Section 11 of Executive

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe

EO14014].

Order 14024.; Registration ID 1027700256297

Ye Phu), Burma; DOB 18 Apr 1990; nationality

AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing

(Russia); For more information on directives,

Burma; Gender Female; National ID No.

Bwar), Burma; DOB 22 May 1993; nationality

please visit the following link:

9PAOULAN025761 (Burma) (individual)

Burma; Gender Male; National ID No.

http://www.treasury.gov/resource-

[BURMA-EO14014].

9PAOULAN025759 (Burma) (individual)

center/sanctions/Programs/Pages/ukraine.aspx

AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),

[BURMA-EO14014].

#directives [UKRAINE-EO13662] [RUSSIA-

Naypyitaw, Burma; DOB 22 Dec 1961;

AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),

EO14024] (Linked To: PUBLIC JOINT STOCK

nationality Burma; Gender Female; National ID

Burma; DOB 30 Apr 1995; nationality Burma;

COMPANY SBERBANK OF RUSSIA).

No. 9MAHTALAN230610 (Burma) (individual)

Gender Male; National ID No.

AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,

[BURMA-EO14014].

9PAOULAN013500 (Burma) (individual)

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-

AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing

[BURMA-EO14014].

AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser

Bwar), Burma; DOB 22 May 1993; nationality

AUNG, Ye, Burma; DOB 08 Jun 1960; POB

Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB

Burma; Gender Male; National ID No.

Chauk, Burma; Gender Male (individual)

21 Apr 1971; alt. DOB 22 Apr 1971; POB Las

9PAOULAN025759 (Burma) (individual)

[BURMA-EO14014].

Cruces, New Mexico; citizen United States; alt.

[BURMA-EO14014].

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

citizen Yemen; Secondary sanctions risk:

AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB

АЎРАМЕНКА, Аляксей Мiкалаевiч) (a.k.a.

section 1(b) of Executive Order 13224, as

1967; nationality Burma; Gender Male;

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,

amended by Executive Order 13886 (individual)

Commander-in-Chief (Air) (individual) [BURMA-

Aleksey Nikolaevich; a.k.a. AVRAMENKO,

[SDGT].

EO14014].

Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,

AULAQI, Anwar Nasser Abdulla (a.k.a. AL-

AUNG, Naing Htut, Burma; DOB 27 Jan 1968;

Алексей Николаевич)), Minsk, Belarus; DOB

AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;

nationality Burma; Gender Male (individual)

11 May 1977; POB Minsk, Belarus; nationality

a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,

[BURMA-EO14014].

Belarus; Gender Male; Passport MP3102183

Anwar Nasser; a.k.a. AULAQI, Anwar

AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),

(Belarus); National ID No. 3110577A020PB2

Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr

Burma; DOB 30 Apr 1995; nationality Burma;

(Belarus) (individual) [BELARUS-EO14038].

1971; POB Las Cruces, New Mexico; citizen

Gender Male; National ID No.

October 22, 2025

- 439 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");

(United Arab Emirates) [SDGT] (Linked To:

2020; C.I.N. U63031DL2020PTC360244 (India);

DOB 15 Apr 1952; nationality Mexico

MAHAMUD, Abdi Nasir Ali).

Identification Number IMO 6140568 [IRAN-

(individual) [SDNTK].

AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a.

EO13846].

AURIGA LIMITED LIABILITY COMPANY, sh.

AURUM SHIP MANAGEMENT (Arabic: ﻡﺭﻭﺍ

AUTO EXPRESS DORADOS S.A. DE C.V.,

Varshavskoe d.125, STR.16A, Moscow 117587,

ﺖﻨﻤﺠﻧﺎﻣ ﺐﯿﺷ); a.k.a. AURUM SHIP

Panamericana 110 Colonia Altavista, Saucillo,

Russia; Secondary sanctions risk: See Section

MANAGEMENT FZC), L1-29, PO Box 9632,

Chihuahua C.P. 33620, Mexico; Avenida

11 of Executive Order 14024.; Tax ID No.

Sharjah, United Arab Emirates; 204-A Wing, Sai

Cristobal Colon, Saucillo, Chihuahua, Mexico

7726636575 (Russia); Registration Number

Chamber 11, Cbd Belapur, Navi Mumbai

[SDNTK].

1097746556577 (Russia) [RUSSIA-EO14024].

400614, India; Room 29, Ground Floor,

AUTO PARTES HANDAL S. DE R.L. DE C.V.

AURORATOOLS LIMITED LIABILITY

Executive Suite L1, Sharjah, Sharjah, United

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a.

COMPANY (a.k.a. OOO AVRORATULS),

Arab Emirates; 196, Pantech Business Hub, 28,

SUPERTIENDAS & AUTO PARTES HANDAL),

Kolomyazhsky Ave. 27, Kab. 12, Saint

Pandan Loop, Singapore, Singapore; Nigeria;

3 Ave y 14 Calle N.O., Barrio Las Acacias,

Petersburg 197341, Russia; Secondary

Secondary sanctions risk: section 1(b) of

Apartado Postal No 1018, San Pedro Sula,

sanctions risk: See Section 11 of Executive

Executive Order 13224, as amended by

Cortes, Honduras; 14 de Julio, La Ceiba,

Order 14024.; Tax ID No. 7811677710 (Russia);

Executive Order 13886; Organization

Atlantida, Honduras; Ave Junior, Entre 7 y 6

Registration Number 1187847001198 (Russia)

Established Date 07 Aug 2012; Organization

Calle Sureste, San Pedero Sula, Cortes,

[RUSSIA-EO14024].

Type: Sea and coastal freight water transport;

Honduras; Tax ID No. 3ET38QN (Honduras);

AURUM SHIP MANAGEMENT (Arabic: ﺐﯿﺷ ﻡﺭﻭﺍ

Tax ID No. 100382504700003 (United Arab

alt. Tax ID No. 05019001468346 (Honduras)

ﺖﻨﻤﺠﻧﺎﻣ) (a.k.a. AURUM SHIP MANAGEMENT

Emirates); License 10879 (United Arab

[SDNTK].

FZC; a.k.a. AURUM SHIP MANAGEMENT

Emirates); Registration Number 11615989

AUTO PARTS EAST FZCO, Jebel Ali (JAFZA)

PTE. LTD.), L1-29, PO Box 9632, Sharjah,

(United Arab Emirates) [SDGT] (Linked To:

RA08 YB-05/ YB-06/ YB-07, Dubai 17370,

United Arab Emirates; 204-A Wing, Sai

MAHAMUD, Abdi Nasir Ali).

United Arab Emirates; Secondary sanctions

Chamber 11, Cbd Belapur, Navi Mumbai

AUSPICIOUS SUN LIMITED, Rm 12, 19/F, Ho

risk: See Section 11 of Executive Order 14024.;

400614, India; Room 29, Ground Floor,

King Coml CTR, Mongkok, Hong Kong, China;

License 139394 (United Arab Emirates);

Executive Suite L1, Sharjah, Sharjah, United

Secondary sanctions risk: See Section 11 of

Economic Register Number (CBLS) 11447130

Arab Emirates; 196, Pantech Business Hub, 28,

Executive Order 14024.; Organization

(United Arab Emirates) [RUSSIA-EO14024].

Pandan Loop, Singapore, Singapore; Nigeria;

Established Date 28 Apr 2023; Business

AUTO SERVICIO JATZIRY S.A. DE C.V.,

Secondary sanctions risk: section 1(b) of

Registration Number 75271646 (Hong Kong)

Guasave, Sinaloa, Mexico; Registration ID

Executive Order 13224, as amended by

[RUSSIA-EO14024].

12577 (Mexico) [SDNTK] (Linked To: MEZA

Executive Order 13886; Organization

AUSPICIOUS TYCOON LIMITED, Phnom Penh,

FLORES, Fausto Isidro).

Established Date 07 Aug 2012; Organization

Cambodia; Company Number 1984330 (Virgin

AUTODEFENSAS UNIDAS DE COLOMBIA

Type: Sea and coastal freight water transport;

Islands, British) [TCO] (Linked To: CHEN, Zhi).

(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE

Tax ID No. 100382504700003 (United Arab

AUSTINSHIP MANAGEMENT PRIVATE

FORCES OF COLOMBIA); Secondary

Emirates); License 10879 (United Arab

LIMITED (a.k.a. AUSTINSHIP MANAGEMENT

sanctions risk: section 1(b) of Executive Order

Emirates); Registration Number 11615989

PVT LTD), Shop 048FF, Builders Scheme,

13224, as amended by Executive Order 13886

(United Arab Emirates) [SDGT] (Linked To:

Omaxe Arcade, 94, Ansal Golf Link-1, Noida,

[SDNTK] [SDGT].

MAHAMUD, Abdi Nasir Ali).

Dist Gautam Budh Nagar, Uttar Pradesh

AUTODROMO CULIACAN RACE PARK, Blvd.

AURUM SHIP MANAGEMENT FZC (a.k.a.

201308, India; 706, Meghdoot, 94, Nehru Place,

Universitarios No. 196 Ote., Piso 4, Colonia

AURUM SHIP MANAGEMENT (Arabic: ﻡﺭﻭﺍ

South Delhi 110119, India; Executive Order

Tierra Blanca, Culiacan, Sinaloa, Mexico;

ﺖﻨﻤﺠﻧﺎﻣ ﺐﯿﺷ); a.k.a. AURUM SHIP

13846 information: BLOCKING PROPERTY

Carretera Libre, Culiacan-Mazatlan KM 8,

MANAGEMENT PTE. LTD.), L1-29, PO Box

AND INTERESTS IN PROPERTY. Sec.

Culiacan, Sinaloa, Mexico; Constitucion No.

9632, Sharjah, United Arab Emirates; 204-A

5(a)(iv); Organization Established Date 14 Jan

1006 Pte., Esquina con Victoria, Colonia Jorge

Wing, Sai Chamber 11, Cbd Belapur, Navi

2020; C.I.N. U63031DL2020PTC360244 (India);

Almada, Culiacan, Sinaloa, Mexico [SDNTK].

Mumbai 400614, India; Room 29, Ground Floor,

Identification Number IMO 6140568 [IRAN-

AUTOLEX TRANSPORT LTD., Alpha Centre,

Executive Suite L1, Sharjah, Sharjah, United

EO13846].

Providence Office, Number 22, Mahe,

Arab Emirates; 196, Pantech Business Hub, 28,

AUSTINSHIP MANAGEMENT PVT LTD (a.k.a.

Seychelles; Secondary sanctions risk: Ukraine-

Pandan Loop, Singapore, Singapore; Nigeria;

AUSTINSHIP MANAGEMENT PRIVATE

/Russia-Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: section 1(b) of

LIMITED), Shop 048FF, Builders Scheme,

589.201 and/or 589.209 [UKRAINE-EO13661]

Executive Order 13224, as amended by

Omaxe Arcade, 94, Ansal Golf Link-1, Noida,

[CYBER2] [ELECTION-EO13848] (Linked To:

Executive Order 13886; Organization

Dist Gautam Budh Nagar, Uttar Pradesh

PRIGOZHIN, Yevgeniy Viktorovich).

Established Date 07 Aug 2012; Organization

201308, India; 706, Meghdoot, 94, Nehru Place,

AUTOMOBILE PLANT URAL JOINT STOCK

Type: Sea and coastal freight water transport;

South Delhi 110119, India; Executive Order

COMPANY (a.k.a. AKTSIONERNOE

Tax ID No. 100382504700003 (United Arab

13846 information: BLOCKING PROPERTY

OBSHCHESTVO AVTOMOBILNYI ZAVOD

Emirates); License 10879 (United Arab

AND INTERESTS IN PROPERTY. Sec.

URAL; a.k.a. JOINT STOCK COMPANY URAL

Emirates); Registration Number 11615989

5(a)(iv); Organization Established Date 14 Jan

MOTOR VEHICLES PLANT; a.k.a. "AO AZ

October 22, 2025

- 440 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

URAL"), 1 Avtozavodtsev pr-kt, Miass 456304,

AUTONOMOUS NONCOMMERCIAL

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

Russia; Secondary sanctions risk: See Section

ORGANIZATION CENTER FOR TESTS AND

ДИАЛОГ) (a.k.a. ANO DIALOG (Cyrillic: АНО

11 of Executive Order 14024.; Tax ID No.

CERTIFICATION PROMTECHNOCERT (a.k.a.

ДИАЛОГ); a.k.a. AVTONOMNAYA

7415029289 (Russia); Registration Number

AUTONOMOUS NONPROFIT ORGANIZATION

NEKOMMERCHESKAYA ORGANIZATSIYA

1027400870826 (Russia) [RUSSIA-EO14024].

TESTING AND CERTIFICATION CENTER

PO RAZVITIYU TSIFROVYKH PROEKTOV V

AUTONOMOUS ENERGY SYSTEMS (a.k.a.

PROMTECHNOCERT (Cyrillic: АВТОНОМНАЯ

SFERE OBSHCHESTVENNYKH SVYAZEI I

SISTEMY AVTONOMNOI ENERGII; a.k.a.

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ЦЕНТР

KOMMUNIKATSII DIALOG; a.k.a. NON-

"SAE OOO"), Dor. Torfyanaya D. 7, Lit. F,

ИСПЫТАНИЙ И СЕРТИФИКАЦИИ

PROFIT ORGANIZATION FOR THE

Pomeshch. 17-N, KAB. 13 (1120-1121), Saint

ПРОМТЕХНОСЕРТ)), 24A Kolpakova St.,

DEVELOPMENT OF DIGITAL PROJECTS IN

Petersburg 197374, Russia; Poligrafmashevsky

Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow

THE FIELD OF PUBLIC RELATIONS AND

pr. 3A, Saint Petersburg, Russia; Secondary

Region 141008, Russia; Secondary sanctions

COMMUNICATIONS DIALOG (Cyrillic:

sanctions risk: See Section 11 of Executive

risk: See Section 11 of Executive Order 14024.;

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

Order 14024.; Tax ID No. 7813645488 (Russia);

Tax ID No. 7743089160 (Russia); Registration

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

Registration Number 1207800085701 (Russia)

Number 1107799004323 (Russia) [RUSSIA-

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

[RUSSIA-EO14024].

EO14024].

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

AUTONOMOUS NON PROFIT ORGANIZATION

AUTONOMOUS NONCOMMERCIAL

КОММУНИКАЦИЙ ДИАЛОГ); a.k.a. "DIALOG"

ARTIFICIAL INTELLIGENCE RESEARCH

ORGANIZATION FOR THE STUDY AND

(Cyrillic: "ДИАЛОГ"); a.k.a. "DIALOGUE"), Ul.

INSTITUTE (a.k.a. ANO AI RESEARCH

DEVELOPMENT OF INTERNATIONAL

Timura Frunze, D. 11, Str. 1, Floor 1,

INSTITUTE), Pr-kt Kutuzovskii d. 32, k. 1,

COOPERATION IN THE ECONOMIC SPHERE

Pomeshch. VI Kom. 14, Moscow 119021,

Pomeshch. 4.V.08, Moscow 121170, Russia;

INTERNATIONAL AGENCY OF SOVEREIGN

Russia; Website www.anodialog.ru; Secondary

Secondary sanctions risk: See Section 11 of

DEVELOPMENT (Cyrillic: АВТОНОМНАЯ

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Target Type State-

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО

Order 14024.; Organization Established Date 13

Owned Enterprise; Tax ID No. 7730261209

ИЗУЧЕНИЮ И РАЗВИТИЮ

Nov 2019; Tax ID No. 9709056472 (Russia);

(Russia); Registration Number 1207700493978

МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В

Business Registration Number 1197700016414

(Russia) [RUSSIA-EO14024].

ЭКОНОМИЧЕСКОЙ СФЕРЕ

(Russia) [RUSSIA-EO14024].

AUTONOMOUS NON PROFIT ORGANIZATION

МЕЖДУНАРОДНОЕ АГЕНТСТВО

AUTONOMOUS NON-PROFIT ORGANIZATION

INSTITUTE FOR TESTING AND

СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a. ANO

DIALOG REGIONS (Cyrillic: АВТОНОМНАЯ

CERTIFICATION OF ARMAMENT AND

INTERNATIONAL AGENCY OF SOVEREIGN

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

MILITARY MATERIEL (a.k.a. INIS VVT), PR-D

DEVELOPMENT (Cyrillic: АНО

ДИАЛОГ РЕГИОНЫ) (a.k.a. ANO DIALOG

Entuziatsov, D. 11, Moscow 111024, Russia; Ul.

МЕЖДУНАРОДНОЕ АГЕНТСТВО

REGIONS (Cyrillic: АНО ДИАЛОГ РЕГИОНЫ);

Elektrodnaya, D. 10, Moscow 111524, Russia;

СУВЕРЕННОГО РАЗВИТИЯ); a.k.a.

a.k.a. AUTONOMOUS NON-PROFIT

Secondary sanctions risk: See Section 11 of

INTERNATIONAL AGENCY OF SOVEREIGN

ORGANIZATION FOR THE DEVELOPMENT

Executive Order 14024.; Organization

DEVELOPMENT RBK), Prospekt Mira, dom 19,

OF DIGITAL PROJECTS IN THE FIELD OF

Established Date 21 Jun 1999; Tax ID No.

stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow

PUBLIC RELATIONS AND

7705285301 (Russia); Registration Number

129090, Russia; Secondary sanctions risk: See

COMMUNICATIONS DIALOG REGIONS

1037739355488 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

AUTONOMOUS NON PROFIT ORGANIZATION

Organization Established Date 14 May 2020;

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

INSTITUTE OF ENGINEERING PHYSICS

Tax ID No. 9702016897 (Russia); Registration

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

(a.k.a. ANO INSTITUTE OF ENGINEERING

Number 120770165727 (Russia) [RUSSIA-

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

PHYSICS), Bolshoi Udarnyi Per D 1 A,

EO14024] (Linked To: MALOFEYEV,

КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ);

Serpukhov 142210, Russia; Secondary

Konstantin).

a.k.a. AVTONOMNAYA

sanctions risk: See Section 11 of Executive

AUTONOMOUS NONCOMMERCIAL

NEKOMMERCHESKAYA ORGANIZATSIYA

Order 14024.; Tax ID No. 5043075306 (Russia);

ORGANIZATION PROFESSIONAL

PO RAZVITIYU TSIFROVYKH PROEKTOV V

Registration Number 1225000027108 (Russia)

ASSOCIATION OF DESIGNERS OF DATA

SFERE OBSHCHESTEVENNYKH SVYAZEI I

[RUSSIA-EO14024].

PROCESSING SYSTEMS (a.k.a. ANO PO

KOMMUNIKATSII DIALOG REGIONY; a.k.a.

AUTONOMOUS NON PROFIT ORGANIZATION

KSI), Prospekt Mira D 68, Str 1A, Moscow

"DIALOG REGIONY"; a.k.a. "DIALOGUE";

TV NOVOSTI (Cyrillic: АВТОНОМНАЯ

129110, Russia; Dom 3, Lazurnaya Ulitsa,

a.k.a. "DIALOGUE REGIONS"), Ul. Timura

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ТВ

Solnechnogorskiy Raion, Andreyevka, Moscow

Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I,

НОВОСТИ) (a.k.a. "RT"), Borovaya Street, D.

Region 141551, Russia; Secondary sanctions

Kom. 2, Moscow 119021, Russia; Website

3, K. 1, Moscow 111020, Russia; Secondary

risk: Ukraine-/Russia-Related Sanctions

www.dialog.info; alt. Website www.dialog-

sanctions risk: See Section 11 of Executive

Regulations, 31 CFR 589.201; Registration ID

regions.ru; Secondary sanctions risk: See

Order 14024.; Organization Established Date 06

1027739734098 (Russia); Tax ID No.

Section 11 of Executive Order 14024.;

Apr 2005; Tax ID No. 7704552473 (Russia);

7702285945 (Russia) [CYBER2].

Organization Established Date 21 Jul 2020; Tax

Registration Number 1057746595367 (Russia)

AUTONOMOUS NON-PROFIT ORGANIZATION

ID No. 9709063550 (Russia); Business

[RUSSIA-EO14024].

DIALOG (Cyrillic: АВТОНОМНАЯ

Registration Number 1207700248030 (Russia)

October 22, 2025

- 441 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[RUSSIA-EO14024] (Linked To:

UCHEBNYI TSENTR ESHELON; a.k.a.

Street 12, Bld. 1, Moscow 115035, Russia;

AUTONOMOUS NON-PROFIT

UCHEBNY TSENTR ESHELON, ANO), Ul.

SWIFT/BIC AVJSRUMM; Website

ORGANIZATION DIALOG).

Elektrozavodskaya d. 24, str. 1, Moscow

www.avangard.ru; Secondary sanctions risk:

AUTONOMOUS NON-PROFIT ORGANIZATION

107023, Russia; Secondary sanctions risk: See

See Section 11 of Executive Order 14024.;

FOR THE DEVELOPMENT OF DIGITAL

Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

PROJECTS IN THE FIELD OF PUBLIC

Organization Established Date 23 Oct 2008;

7702021163 (Russia); Legal Entity Number

RELATIONS AND COMMUNICATIONS

Tax ID No. 7718271218 (Russia); Registration

253400K1TTC1FABJCE13; Registration

DIALOG REGIONS (Cyrillic: АВТОНОМНАЯ

Number 1087799033519 (Russia) [RUSSIA-

Number 1027700367507 (Russia) [RUSSIA-

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО

EO14024].

РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В

AUTONOMOUS NONPROFIT ORGANIZATION

AVANGARD ELECTROMECHANICAL PLANT

СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

TESTING AND CERTIFICATION CENTER

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH

КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ)

PROMTECHNOCERT (Cyrillic: АВТОНОМНАЯ

INSTITUTE OF EXPERIMENTAL PHYSICS;

(a.k.a. ANO DIALOG REGIONS (Cyrillic: АНО

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ЦЕНТР

a.k.a. ARZAMAS-16; a.k.a. FEDERAL STATE

ДИАЛОГ РЕГИОНЫ); a.k.a. AUTONOMOUS

ИСПЫТАНИЙ И СЕРТИФИКАЦИИ

UNITARY ENTERPRISE RUSSIAN FEDERAL

NON-PROFIT ORGANIZATION DIALOG

ПРОМТЕХНОСЕРТ) (a.k.a. AUTONOMOUS

NUCLEAR CENTER-ALL RUSSIAN

REGIONS (Cyrillic: АВТОНОМНАЯ

NONCOMMERCIAL ORGANIZATION CENTER

SCIENTIFIC RESEARCH INSTITUTE OF

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

FOR TESTS AND CERTIFICATION

EXPERIMENTAL PHYSICS; a.k.a. KHARITON

ДИАЛОГ РЕГИОНЫ); a.k.a. AVTONOMNAYA

PROMTECHNOCERT), 24A Kolpakova St.,

INSTITUTE; a.k.a. SAROV NUCLEAR

NEKOMMERCHESKAYA ORGANIZATSIYA

Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow

WEAPONS PLANT; a.k.a. VSEROSSIYSKIY

PO RAZVITIYU TSIFROVYKH PROEKTOV V

Region 141008, Russia; Secondary sanctions

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

SFERE OBSHCHESTEVENNYKH SVYAZEI I

risk: See Section 11 of Executive Order 14024.;

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

KOMMUNIKATSII DIALOG REGIONY; a.k.a.

Tax ID No. 7743089160 (Russia); Registration

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

"DIALOG REGIONY"; a.k.a. "DIALOGUE";

Number 1107799004323 (Russia) [RUSSIA-

Nizhny Novgorod Region 607188, Russia;

a.k.a. "DIALOGUE REGIONS"), Ul. Timura

EO14024].

Secondary sanctions risk: See Section 11 of

Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I,

AUTOS MINI, Avenida Delante, No. 1806,

Executive Order 14024.; Organization

Kom. 2, Moscow 119021, Russia; Website

Colonia Costa Bella, Ensenada, Baja California,

Established Date 1992; Tax ID No. 5254001230

www.dialog.info; alt. Website www.dialog-

Mexico [SDNTK].

(Russia); Registration Number 1025202199791

regions.ru; Secondary sanctions risk: See

AUTOTRANSPORTES JYM S.A. DE C.V., Calle

(Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

Primera S/N 820, Poste No. 1504, Colonia

AVANGARD JOINT STOCK BANK (a.k.a.

Organization Established Date 21 Jul 2020; Tax

Piggy Back, Poblado Campo El Diez, Culiacan,

AVANGARD BANK), St. Bolshaya Yakimanka

ID No. 9709063550 (Russia); Business

Sinaloa, Mexico; R.F.C. AJY-960612-HPO

1, Moscow 119180, Russia; Sadovnicheskaya

Registration Number 1207700248030 (Russia)

(Mexico) [SDNTK].

Street 12, Bld. 1, Moscow 115035, Russia;

[RUSSIA-EO14024] (Linked To:

AUTOTRANSPORTES TERRESTRES S.A. DE

SWIFT/BIC AVJSRUMM; Website

AUTONOMOUS NON-PROFIT

C.V., Guasave, Sinaloa, Mexico [SDNTK]

www.avangard.ru; Secondary sanctions risk:

ORGANIZATION DIALOG).

(Linked To: MEZA FLORES, Fausto Isidro).

See Section 11 of Executive Order 14024.;

AUTONOMOUS NONPROFIT ORGANIZATION

AVA PETROLEUM SERVICES S.A., Rue

Target Type Financial Institution; Tax ID No.

INSTITUTE OF MARINE INSTRUMENTATION

Rodolphe-Toepffer 8, Geneva 1206,

7702021163 (Russia); Legal Entity Number

AND ROBOTICS (a.k.a. INSTITUT

Switzerland; Secondary sanctions risk: section

253400K1TTC1FABJCE13; Registration

MORSKOGO PRIBOROSTROENIYA I

1(b) of Executive Order 13224, as amended by

Number 1027700367507 (Russia) [RUSSIA-

ROBOTOTEKHNIKI), Ul. Universitetskaya D.

Executive Order 13886; Organization

EO14024].

31, Pom. 2.8, Sevastopol, Ukraine; Secondary

Established Date 20 Jul 2009; Commercial

AVANGARD PLASTIK (a.k.a. JC AVANGARD;

sanctions risk: See Section 11 of Executive

Registry Number CH-660.1.612.009-4

a.k.a. JOINT STOCK COMPANY AVANGARD;

Order 14024.; Tax ID No. 9200000727 (Russia);

(Switzerland) [SDGT] (Linked To: ARTEMOV,

a.k.a. JSC AVANGARD (Cyrillic: АО

Registration Number 1209200006366 (Russia)

Viktor Sergiyovich).

АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,

[RUSSIA-EO14024].

AVANFORT OOO (Cyrillic: ООО АВАНФОРТ),

Smolensk Region 215500, Russia; Website

AUTONOMOUS NON-PROFIT ORGANIZATION

d. 6 str. 1 etazh TSOKOL, kab. 1B, per.

www.avangard-plastik.ru; Secondary sanctions

OF ADDITIONAL PROFESSIONAL

Sechenovski, Moscow 119034, Russia;

risk: See Section 11 of Executive Order 14024.;

EDUCATION ECHELON TRAINING CENTER

Secondary sanctions risk: See Section 11 of

Organization Established Date 05 Nov 2008;

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

Executive Order 14024.; Tax ID No.

Tax ID No. 6726504312 (Russia) [RUSSIA-

ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО

7716520363; Business Registration Number

EO14024].

ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ

1057746164519 [RUSSIA-EO14024] (Linked

AVANI LINES INC, Trust Company Complex,

УЧЕБНЫЙ ЦЕНТР ЭШЕЛОН) (a.k.a.

To: SHUVALOV, Igor Ivanovich).

Ajeltake Road, Ajeltake Island, Majuro 96960,

AVTONOMNAYA NEKOMMERCHESKAYA

AVANGARD BANK (a.k.a. AVANGARD JOINT

Marshall Islands; Executive Order 13846

ORGANIZATSIYA DOPOLNITELNOGO

STOCK BANK), St. Bolshaya Yakimanka 1,

information: BLOCKING PROPERTY AND

PROFESSIONALNOGO OBRAZOVANIYA

Moscow 119180, Russia; Sadovnicheskaya

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

October 22, 2025

- 442 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 03 May 2024;

nationality Russia; Gender Male; Secondary

Moscow, Russia; Latvia; DOB 16 Mar 1955;

Identification Number IMO 0113947;

sanctions risk: See Section 11 of Executive

POB Moscow, Russia; nationality Russia; alt.

Registration Number 125736 (Marshall Islands)

Order 14024.; Member of the State Duma of the

nationality Latvia; Gender Male; Secondary

[IRAN-EO13846].

Federal Assembly of the Russian Federation

sanctions risk: See Section 11 of Executive

AVANTI GLOBAL GROUP S.A.S., Carrera 48 76

(individual) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 770400328495

10 PI 3, Barranquilla, Atlantico, Colombia; NIT #

AVELAR GUTIERREZ, Isidro, Islas Aleutianas

(Russia) (individual) [RUSSIA-EO14024].

9004786647 (Colombia) [VENEZUELA-

2307, Guadalajara, Jalisco 44540, Mexico;

AVENDANO LOPEZ, Martin (a.k.a. AVENDANO

EO13850].

Santa Esther 845, Colonia Santa Margarita,

OJEDA, Martin Guadencio; a.k.a. AVENDANO,

AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS

Primera Seccion, Zapopan, Jalisco, Mexico;

Mariano; a.k.a. NARANJO, Carlos; a.k.a.

TICARET LIMITED SIRKETI, Ic Kapi No: 1,

DOB 13 Jun 1962; POB Jalisco, Mexico;

OJEDA AVENDANO, Martin), c/o AUTOS MINI,

Blok No: 52, Kamara, Hasat Sk., Merkez Mah.,

nationality Mexico; Gender Male; C.U.R.P.

Ensenada, Baja California, Mexico; c/o

Sisli, Istanbul, Turkey; Secondary sanctions

AEGI620613HJCVTS05 (Mexico) (individual)

AUTODROMO CULIACAN, Culiacan, Sinaloa,

risk: See Section 11 of Executive Order 14024.;

[SDNTK].

Mexico; San Bernardino, Colombia; Iguala,

Registration Number 394880-5 (Turkey)

AVELLAN MEDAL, Ramon Antonio, Bello

Guerrero, Mexico; Ensenada, Baja California,

[RUSSIA-EO14024].

Horizonte 6TA Etapa Nl 4, Managua,

Mexico; Mexicali, Baja California, Mexico; La

AVDEEV, Alexander Aleksandrovich (a.k.a.

Nicaragua; DOB 11 Nov 1954; POB Jinotepe,

Paz, Baja California Sur, Mexico; Avenida Jose

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

Nicaragua; nationality Nicaragua; Gender Male;

Lopez Portillo No. 2031, Culiacan, Sinaloa,

АВДЕЕВ, Александр Александровч)), Vladimir

Passport A0008696 (Nicaragua) issued 17 Oct

Mexico; Calle Antonio Caso No. 500, Colonia

Region, Russia; DOB 12 Aug 1975; alt. DOB 08

2011 expires 17 Oct 2021; National ID No.

Aurora, Culiacan, Sinaloa, Mexico; Calle

Dec 1975; POB Kaluga, Kaluga region, Russia;

0411111540000Q (Nicaragua) (individual)

Amapola No. 12, Colonia 10 de Mayo, Culiacan,

nationality Russia; citizen Russia; Gender Male;

[NICARAGUA] [NICARAGUA-NHRAA].

Sinaloa, Mexico; Calle Venustiano Carranza

Secondary sanctions risk: See Section 11 of

AVEN, Peter Olegovich (a.k.a. AVEN, Petr

No. 34, Colonia Centro, Comondu, Baja

Executive Order 14024.; Tax ID No.

Olegovich (Cyrillic: АВЕН, Пётр Олегович);

California Sur, Mexico; Avenida Delante No.

402802522687 (Russia) (individual) [RUSSIA-

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.

1806, Colonia Miguel Hidalgo, Ensenada, Baja

EO14024].

AVENS, Pjotrs), Surrey, United Kingdom;

California, Mexico; DOB 14 Nov 1968; alt. DOB

AVDEEVA, Elena (a.k.a. AVDEEVA, Elena

Moscow, Russia; Latvia; DOB 16 Mar 1955;

14 Nov 1966; POB Culiacan, Sinaloa, Mexico;

Osipovna (Cyrillic: АВДЕЕВА, Елена

POB Moscow, Russia; nationality Russia; alt.

nationality Mexico; citizen Mexico; R.F.C.

Осиповна)), Russia; DOB 19 Jul 1968; POB

nationality Latvia; Gender Male; Secondary

AEOM-681114-818 (Mexico) (individual)

Cherepovets, Vologda Oblast, Russia;

sanctions risk: See Section 11 of Executive

[SDNTK].

nationality Russia; Gender Female; Secondary

Order 14024.; Tax ID No. 770400328495

AVENDANO OJEDA, Hector Manuel, c/o

sanctions risk: See Section 11 of Executive

(Russia) (individual) [RUSSIA-EO14024].

AUTODROMO CULIACAN, Culiacan, Sinaloa,

Order 14024.; Member of the Federation

AVEN, Petr Olegovich (Cyrillic: АВЕН, Пётр

Mexico; Calle Antonio Caso No. 500, Colonia

Council of the Federal Assembly of the Russian

Олегович) (a.k.a. AVEN, Peter Olegovich;

Aurora, Culiacan, Sinaloa, Mexico; Calle Mision

Federation (individual) [RUSSIA-EO14024].

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.

de Sab Gabriel Arcangel No 2335, Interior A,

AVDEEVA, Elena Osipovna (Cyrillic: АВДЕЕВА,

AVENS, Pjotrs), Surrey, United Kingdom;

Colonia Real Nueva Galicia, Culiacan, Sinaloa,

Елена Осиповна) (a.k.a. AVDEEVA, Elena),

Moscow, Russia; Latvia; DOB 16 Mar 1955;

Mexico; DOB 02 Nov 1971; POB Sinaloa,

Russia; DOB 19 Jul 1968; POB Cherepovets,

POB Moscow, Russia; nationality Russia; alt.

Mexico; nationality Mexico; citizen Mexico;

Vologda Oblast, Russia; nationality Russia;

nationality Latvia; Gender Male; Secondary

R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.

Gender Female; Secondary sanctions risk: See

sanctions risk: See Section 11 of Executive

AEOH711102HSLVJC08 (Mexico) (individual)

Section 11 of Executive Order 14024.; Member

Order 14024.; Tax ID No. 770400328495

[SDNTK].

of the Federation Council of the Federal

(Russia) (individual) [RUSSIA-EO14024].

AVENDANO OJEDA, Martin Guadencio (a.k.a.

Assembly of the Russian Federation (individual)

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich;

AVENDANO LOPEZ, Martin; a.k.a.

[RUSSIA-EO14024].

a.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,

AVENDANO, Mariano; a.k.a. NARANJO,

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

Пётр Олегович); a.k.a. AVEN, Pyotr; a.k.a.

Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o

АВДЕЕВ, Александр Александровч) (a.k.a.

AVENS, Pjotrs), Surrey, United Kingdom;

AUTOS MINI, Ensenada, Baja California,

AVDEEV, Alexander Aleksandrovich), Vladimir

Moscow, Russia; Latvia; DOB 16 Mar 1955;

Mexico; c/o AUTODROMO CULIACAN,

Region, Russia; DOB 12 Aug 1975; alt. DOB 08

POB Moscow, Russia; nationality Russia; alt.

Culiacan, Sinaloa, Mexico; San Bernardino,

Dec 1975; POB Kaluga, Kaluga region, Russia;

nationality Latvia; Gender Male; Secondary

Colombia; Iguala, Guerrero, Mexico; Ensenada,

nationality Russia; citizen Russia; Gender Male;

sanctions risk: See Section 11 of Executive

Baja California, Mexico; Mexicali, Baja

Secondary sanctions risk: See Section 11 of

Order 14024.; Tax ID No. 770400328495

California, Mexico; La Paz, Baja California Sur,

Executive Order 14024.; Tax ID No.

(Russia) (individual) [RUSSIA-EO14024].

Mexico; Avenida Jose Lopez Portillo No. 2031,

402802522687 (Russia) (individual) [RUSSIA-

AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich;

Culiacan, Sinaloa, Mexico; Calle Antonio Caso

EO14024].

a.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,

No. 500, Colonia Aurora, Culiacan, Sinaloa,

AVDEYEV, Mikhail Yuryevich (Cyrillic: АВДЕЕВ,

Пётр Олегович); a.k.a. AVEN, Pjotr; a.k.a.

Mexico; Calle Amapola No. 12, Colonia 10 de

Михаил Юрьевич), Russia; DOB 06 Mar 1977;

AVENS, Pjotrs), Surrey, United Kingdom;

Mayo, Culiacan, Sinaloa, Mexico; Calle

October 22, 2025

- 443 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Venustiano Carranza No. 34, Colonia Centro,

Calle Paris, Torre Global, Piso 5, Las

Regulations, 31 CFR 589.201 and/or 589.209

Comondu, Baja California Sur, Mexico; Avenida

Mercedes, Caracas, Venezuela [VENEZUELA]

[UKRAINE-EO13661].

Delante No. 1806, Colonia Miguel Hidalgo,

(Linked To: SARRIA DIAZ, Rafael Alfredo).

AVIA GROUP TERMINAL LIMITED LIABILITY

Ensenada, Baja California, Mexico; DOB 14

AVERYANOV, Yuriy Timofeevich (a.k.a.

COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.

Nov 1968; alt. DOB 14 Nov 1966; POB

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

LLC AG TERMINAL; a.k.a. OBSHCHESTVO S

Culiacan, Sinaloa, Mexico; nationality Mexico;

АВЕРЬЯНОВ, Юрий Тимофеевич)), Moscow,

OGRANICHENNOI OTVETSTVENNOSTYU

citizen Mexico; R.F.C. AEOM-681114-818

Russia; DOB 17 Jan 1950; POB Bender,

AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО

(Mexico) (individual) [SDNTK].

Moldova; alt. POB Bendery, Moldova;

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

AVENDANO OJEDA, Sergio, Calle Paseo

nationality Russia; citizen Russia; Gender Male;

АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport

Humaya No. 1466, Colonia Rincon de

Secondary sanctions risk: See Section 11 of

Sheremetyevo, Khimki, Moscovskaya Oblast

Guadalupe, Culiacan, Sinaloa, Mexico; Calle

Executive Order 14024.; Tax ID No.

141400, Russia; Secondary sanctions risk:

Delante No. 1806, Colonia Miguel Hidalgo,

772918457831 (Russia) (individual) [RUSSIA-

Ukraine-/Russia-Related Sanctions

Ensenada, Baja California, Mexico; Calle

EO14024].

Regulations, 31 CFR 589.201 and/or 589.209

Amapola No. 21, Colonia Diez de Mayo,

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

[UKRAINE-EO13661] (Linked To: AVIA GROUP

Culiacan de Rosales, Culiacan, Sinaloa,

АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a.

LLC).

Mexico; DOB 31 Mar 1980; POB Baja California

AVERYANOV, Yuriy Timofeevich), Moscow,

AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,

Sur, Mexico; nationality Mexico; citizen Mexico;

Russia; DOB 17 Jan 1950; POB Bender,

LTD.), Ibex House, The Minories, London EC3N

R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.

Moldova; alt. POB Bendery, Moldova;

1DY, United Kingdom [CUBA].

AEOS800331HBSVJR06 (Mexico) (individual)

nationality Russia; citizen Russia; Gender Male;

AVIA TRUST FZE, P.O. Box 54541, Dubai,

[SDNTK].

Secondary sanctions risk: See Section 11 of

United Arab Emirates; Secondary sanctions

AVENDANO, Mariano (a.k.a. AVENDANO

Executive Order 14024.; Tax ID No.

risk: section 1(b) of Executive Order 13224, as

LOPEZ, Martin; a.k.a. AVENDANO OJEDA,

772918457831 (Russia) (individual) [RUSSIA-

amended by Executive Order 13886 [SDGT].

Martin Guadencio; a.k.a. NARANJO, Carlos;

EO14024].

AVIAAVTOMATIKA NAMED AFTER V.

a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS

AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

TARASOV JSC (a.k.a. LLC EXPERIMENTAL

MINI, Ensenada, Baja California, Mexico; c/o

pomeshch. 411-416, Saint Petersburg 194044,

DESIGN OFFICE AVIAAUTOMATIKA),

AUTODROMO CULIACAN, Culiacan, Sinaloa,

Russia; Secondary sanctions risk: See Section

Zapolnaya st., 47, Kursk 305040, Russia;

Mexico; San Bernardino, Colombia; Iguala,

11 of Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

Guerrero, Mexico; Ensenada, Baja California,

7813618950 (Russia); Registration Number

Executive Order 14024.; Organization

Mexico; Mexicali, Baja California, Mexico; La

1187847245520 (Russia) [RUSSIA-EO14024].

Established Date 16 Oct 2006; Tax ID No.

Paz, Baja California Sur, Mexico; Avenida Jose

AVIA FED SERVICE JSC (a.k.a.

4632071042 (Russia); Registration Number

Lopez Portillo No. 2031, Culiacan, Sinaloa,

AKTSIONERNOE OBSHCHESTVO AVIA FED

1064632050152 (Russia) [RUSSIA-EO14024].

Mexico; Calle Antonio Caso No. 500, Colonia

SERVICE), Pl. Revolyutsii D. 6, Istra 143500,

AVIACON AIR CARGO (a.k.a. AIR COMPANY

Aurora, Culiacan, Sinaloa, Mexico; Calle

Russia; Secondary sanctions risk: See Section

AVIACON ZITOTRANS; a.k.a. AO AK

Amapola No. 12, Colonia 10 de Mayo, Culiacan,

11 of Executive Order 14024.; Tax ID No.

AVIAKON TSITOTRANS; a.k.a. JSC AVIACON

Sinaloa, Mexico; Calle Venustiano Carranza

7710023333 (Russia); Registration Number

ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA

No. 34, Colonia Centro, Comondu, Baja

1027739037160 (Russia) [RUSSIA-EO14024].

AVIAKON TSITOTRANS (Cyrillic: ОАО

California Sur, Mexico; Avenida Delante No.

AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),

АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),

1806, Colonia Miguel Hidalgo, Ensenada, Baja

Terminal Aeroport Sheremetyevo Khimki,

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg

California, Mexico; DOB 14 Nov 1968; alt. DOB

141400 Moskovskaya obl., Russia; Website

620026, Russia; Secondary sanctions risk: See

14 Nov 1966; POB Culiacan, Sinaloa, Mexico;

http://www.avia-group.su/; Secondary sanctions

Section 11 of Executive Order 14024.;

nationality Mexico; citizen Mexico; R.F.C.

risk: Ukraine-/Russia-Related Sanctions

Organization Established Date 02 Jun 1995;

AEOM-681114-818 (Mexico) (individual)

Regulations, 31 CFR 589.201 and/or 589.209

Organization Type: Freight air transport; Tax ID

[SDNTK].

[UKRAINE-EO13661].

No. 6658039390 (Russia); Registration Number

AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),

1026602311240 (Russia) [RUSSIA-EO14024].

a.k.a. AVEN, Petr Olegovich (Cyrillic: АВЕН,

Terminal Aeroport Sheremetyevo Khimki,

AVIAKOMPANIYA BELKANTO LLC (Cyrillic:

Пётр Олегович); a.k.a. AVEN, Pjotr; a.k.a.

141400 Moskovskaya obl., Russia; Website

ООО АВИАКОМПАНИЯ БЕЛКАНТО) (a.k.a.

AVEN, Pyotr), Surrey, United Kingdom;

http://www.avia-group.su/; Secondary sanctions

BELCANTO AIRLINES; a.k.a. BELCANTO

Moscow, Russia; Latvia; DOB 16 Mar 1955;

risk: Ukraine-/Russia-Related Sanctions

AIRLINES LLC; a.k.a. OBSHCHESTVO S

POB Moscow, Russia; nationality Russia; alt.

Regulations, 31 CFR 589.201 and/or 589.209

OGRANICHENNOI OTVETSTVENNOSTYU

nationality Latvia; Gender Male; Secondary

[UKRAINE-EO13661].

BELKANTO), 42, room 3H, Nemiga St., Minsk

sanctions risk: See Section 11 of Executive

AVIA GROUP NORD LLC, 17 A, Stratoyava St.,

220004, Belarus; 29, pom. 11, izolirovannoe

Order 14024.; Tax ID No. 770400328495

Saint Petersburg, Russia; Website

pomeshchenie, kabinet 4, ul. Surganova, Minsk

(Russia) (individual) [RUSSIA-EO14024].

http://www.ag-nord.ru; Secondary sanctions

220012, Belarus; Organization Established Date

AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS

risk: Ukraine-/Russia-Related Sanctions

03 Aug 2020; Organization Type: Freight air

ESPECIALES RURALES Y URBANOS, C.A.),

October 22, 2025

- 444 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

transport; Tax ID No. 193453339 (Belarus)

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO

risk: See Section 11 of Executive Order 14024.;

[BELARUS-EO14038].

(f.k.a. AAT AVIAKAMPANIIA

Tax ID No. 7707324429 (Russia); Registration

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

TRANSAVIIAEKSPART (Cyrillic: ААТ

Number 1037707020966 (Russia) [RUSSIA-

OOO (a.k.a. LIMITED LIABILITY COMPANY

АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);

EO14024].

AVIAKOMPANIYA DALNEVOSTOCHNAYA

a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ

AVIANDINA S.A.C., Avenida Jose Pardo 601,

KSM), ul. Pionerskaya d. 39, pomeshch. 1001,

АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE

Lima, Peru; RUC # 20423916541 (Peru)

Komsomolsk-on-Amur 681000, Russia;

TAVARYSTVA AVIIAKAMPANIIA

[SDNTK].

Secondary sanctions risk: See Section 11 of

TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ

AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a.

Executive Order 14024.; Organization

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

AVIASTAR-SP AIRCRAFT MANUFACTURING

Established Date 08 Oct 2014; Organization

АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);

ENTERPRISE; a.k.a. JOINT STOCK

Type: Freight air transport; Tax ID No.

a.k.a. ADKRYTAE AKTSYIANERNAE

COMPANY AVIASTAR-SP; a.k.a. JSC

2703080980 (Russia); Registration Number

TAVARYSTVA TAE AVIYA (Cyrillic:

AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)),

1142703004014 (Russia) [RUSSIA-EO14024]

АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

Antonova Avenue 1, Ulyanovsk 432072,

(Linked To: ALIEV, Murat Magomedovich).

ТАЕ АВIЯ); a.k.a. JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC

11 of Executive Order 14024.; Tax ID No.

AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.

TRANSAVIAEXPORT AIRLINES; f.k.a. OAO

7328032711 (Russia) [RUSSIA-EO14024].

TOVARYSTVO Z OBMEZHENOYU

AVIAKOMPANIYA TRANSAVIAEKSPORT

AVIASTAR-SP AIRCRAFT MANUFACTURING

VIDPOVIDALNISTYU 'AVIAKOMPANIYA

(Cyrillic: ОАО АВИАКОМПАНИЯ

ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a.

'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60

ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE

AVIASTAR-SP; a.k.a. JOINT STOCK

Volunska Street, Kiev 03151, Ukraine; Bud. 34

AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.

COMPANY AVIASTAR-SP; a.k.a. JSC

Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi

OTKRYTOYE AKTSIONERNOYE

AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)),

Ukraini Bulvar 34, Kiev 252133, Ukraine;

OBSCHESTVO AVIAKOMPANIYA

Antonova Avenue 1, Ulyanovsk 432072,

Additional Sanctions Information - Subject to

TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE

Russia; Secondary sanctions risk: See Section

Secondary Sanctions; Secondary sanctions

AKTSIONERNOYE OBSCHESTVO TAE AVIA

11 of Executive Order 14024.; Tax ID No.

risk: section 1(b) of Executive Order 13224, as

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

7328032711 (Russia) [RUSSIA-EO14024].

amended by Executive Order 13886;

ОБЩЕСТВО ТАЕ АВИА); a.k.a.

AVIATECH FZC (Arabic: ﻚﺗﺎﻴﻓﺍ), 176c Savanoriu

Government Gazette Number 04937956

TRANSAVIAEXPORT AIRLINES), 44,

Ave., Vilnius, Lithuania; T5-050, SAIF Zone,

(Ukraine) [SDGT] [IFSR].

Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Sharjah, United Arab Emirates; FSM Bulvari

AVIAKOMPANIYA RADA LLC (a.k.a.

Ул. Захарова, 44, Минск 220034, Belarus); d.

Cadde 224A Blok No:25, Nilufer, Bursa, Turkey

AVIAKOMPANIYA RADA, OOO; a.k.a.

11, Ul. Pervomayskaya, Minsk 220034, Belarus

(Latin: FSM Bulvari Cadde 224A Blok No:25,

OBSHCHESTVO S OGRANICHENNOI

(Cyrillic: д. 11, ул. Первомайская, Минск

Nilüfer, Bursa, Turkey); 1517 9th Avenue, Suite

OTVETSTVENNOSTYU AVIAKOMPANIYA

220034, Belarus); Organization Established

2, Houston, TX 77011, United States;

RADA; a.k.a. RADA AIRLINES LLC), 16, pom.

Date 28 Dec 1992; Registration Number

Secondary sanctions risk: See Section 11 of

411, 412, ul. Lozhinskaya, Minsk 220125,

100027245 (Belarus) [BELARUS-EO14038].

Executive Order 14024.; License 23302 (United

Belarus; 35 Starinovskaya St., Office 3N, Minsk

AVIAKOMPANIYA VOLGA DNEPR (a.k.a.

Arab Emirates) [RUSSIA-EO14024].

220056, Belarus; Secondary sanctions risk: See

LIMITED LIABILITY COMPANY VOLGA

AVIATION CAPITAL SOLUTIONS LTD., 50 St.

Section 11 of Executive Order 14024.;

DNEPR AIRLINES; a.k.a. OBSHCHESTVO S

Leonards Road, Bexhill on Sea, East Sussex,

Organization Established Date 07 Apr 2015;

OGRANICHENNOI OTVETSTVENNOSTIU

United Kingdom; Additional Sanctions

Organization Type: Freight air transport; Tax ID

AVIAKOMPANIIA VOLGA DNEPR), D. 14

Information - Subject to Secondary Sanctions;

No. 192457896 (Belarus) [RUSSIA-EO14024]

Karbysheva ul., Ulyanovsk 432072, Russia; 28B

Secondary sanctions risk: section 1(b) of

[BELARUS-EO14038].

Mezhdunarodnoe sh., str. 2, et. 4 kom. 443,

Executive Order 13224, as amended by

AVIAKOMPANIYA RADA, OOO (a.k.a.

Moscow 141400, Russia; Hanoi, Vietnam;

Executive Order 13886 [SDGT] [IFSR] (Linked

AVIAKOMPANIYA RADA LLC; a.k.a.

Secondary sanctions risk: See Section 11 of

To: MAHAN AIR).

OBSHCHESTVO S OGRANICHENNOI

Executive Order 14024.; alt. Secondary

AVIATRADE LLC (a.k.a. AVIATREID, OOO;

OTVETSTVENNOSTYU AVIAKOMPANIYA

sanctions risk: Ukraine-/Russia-Related

a.k.a. LIMITED LIABILITY COMPANY

RADA; a.k.a. RADA AIRLINES LLC), 16, pom.

Sanctions Regulations, 31 CFR 589.201 and/or

AVIATRADE (Cyrillic: OБЩЕСТВО С

411, 412, ul. Lozhinskaya, Minsk 220125,

589.209; Organization Type: Freight air

OГРАНИЧЕННОЙ OТВЕТСТВЕННОСТЬЮ

Belarus; 35 Starinovskaya St., Office 3N, Minsk

transport; Tax ID No. 7328510118 (Russia);

АВИАТРЭЙД)), d. 59 kv. 228, ul.,

220056, Belarus; Secondary sanctions risk: See

Registration Number 1077328004841 (Russia)

Kholmogorova, Izhevsk, Udmurtia Republic

Section 11 of Executive Order 14024.;

[UKRAINE-EO13662] [RUSSIA-EO14024].

426065, Russia; Organization Established Date

Organization Established Date 07 Apr 2015;

AVIALEASING INVEST (a.k.a. OBSHCHESTVO

31 Mar 2017 [SUDAN-EO14098].

Organization Type: Freight air transport; Tax ID

S OGRANICHENNOI OTVETSTVENNOSTIU

AVIATRANS ANSTALT (a.k.a. AVIATRANS

No. 192457896 (Belarus) [RUSSIA-EO14024]

AVIALIZING INVEST; a.k.a. OOO AVIALIZING

ESTABLISHMENT), Ruggell, Liechtenstein

[BELARUS-EO14038].

INVEST), Ul. Malaya Dmitrovka D. 29, Str. 3,

[IRAQ2].

Moscow 127006, Russia; Secondary sanctions

October 22, 2025

- 445 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AVIATRANS ESTABLISHMENT (a.k.a.

Colombia; DOB 10 Apr 1977; POB San Pedro

Registration Number 1147746259924 (Russia)

AVIATRANS ANSTALT), Ruggell, Liechtenstein

de Uraba, Antioquia, Colombia; nationality

[RUSSIA-EO14024].

[IRAQ2].

Colombia; citizen Colombia; Gender Male;

AVIV LLC (a.k.a. AVIV GRUPP), Nikoloyamskaya

AVIATREID, OOO (a.k.a. AVIATRADE LLC;

Cedula No. 71987498 (Colombia) (individual)

St., 16/2, bldg. 6, Moscow 109240, Russia; Ul.

a.k.a. LIMITED LIABILITY COMPANY

[ILLICIT-DRUGS-EO14059].

2-ya Karacharovskaya D. 1, str. 1, et. 2, kom

AVIATRADE (Cyrillic: OБЩЕСТВО С

AVILES CASTILLO, Julio Cesar, Managua,

39, Moscow 109202, Russia; Secondary

OГРАНИЧЕННОЙ OТВЕТСТВЕННОСТЬЮ

Nicaragua; DOB 11 Aug 1956; POB Nicaragua;

sanctions risk: See Section 11 of Executive

АВИАТРЭЙД)), d. 59 kv. 228, ul.,

nationality Nicaragua; Gender Male; Passport

Order 14024.; Tax ID No. 7722837270 (Russia);

Kholmogorova, Izhevsk, Udmurtia Republic

A00000371 (Nicaragua) (individual)

Registration Number 1147746259924 (Russia)

426065, Russia; Organization Established Date

[NICARAGUA].

[RUSSIA-EO14024].

31 Mar 2017 [SUDAN-EO14098].

AVILES, Jesus Labra (a.k.a. LABRA AVILES,

AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:

AVICAL S.A., Transversal 72 No. 16 - 11,

Jesus Abraham; a.k.a. "CHUY LABRA"); DOB

АВКСЕНТЬЕВА, Сардана Владимировна),

Glorieta de Milan, Manizales, Caldas, Colombia;

1945; nationality Mexico (individual) [SDNTK].

Russia; DOB 02 Jul 1970; nationality Russia;

Carrera 18 No. 30 - 65, Manizales, Caldas,

AVINEX GLOBAL LIMITED, Room 1005C,

Gender Female; Secondary sanctions risk: See

Colombia; Calle 161 No. 91A - 53, Bogota,

Fortune Harbor International Center, No. 1084,

Section 11 of Executive Order 14024.; Member

Cundinamarca, Colombia; Medellin, Antioquia,

Baoyuan Road, Xixiang Street, Baoan District,

of the State Duma of the Federal Assembly of

Colombia; Dosquebradas, Risaralda, Colombia;

Shenzhen 518102, China; Rm A1-13, Blk A 3/F,

the Russian Federation (individual) [RUSSIA-

NIT # 810006556-9 (Colombia) [SDNTK].

Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai

EO14024].

AVIEK LIMITED LIABILITY COMPANY, Ul.

Chung, NT, Hong Kong, China; Website

AVRAMENKO, Aleksey (a.k.a. AURAMENKA,

Chernyakhovskogo D. 16, Et 2 Porn. II Korn

avinextech.com; Email Address

Aliaksei Mikalaevich (Cyrillic: АЎРАМЕНКА,

2208, Moscow 125319, Russia; Secondary

sales@avinextech.com; Secondary sanctions

Аляксей Мiкалаевiч); a.k.a. AVRAMENKO,

sanctions risk: See Section 11 of Executive

risk: See Section 11 of Executive Order 14024.;

Aleksey Nikolaevich; a.k.a. AVRAMENKO,

Order 14024.; Organization Established Date 27

Organization Established Date 06 Apr 2023;

Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,

Feb 2017; Tax ID No. 7714976626 (Russia);

C.R. No. 3267782 (Hong Kong); Business

Алексей Николаевич)), Minsk, Belarus; DOB

Registration Number 1177746187190 (Russia)

Registration Number 75202722 (Hong Kong)

11 May 1977; POB Minsk, Belarus; nationality

[RUSSIA-EO14024].

Belarus; Gender Male; Passport MP3102183

AVILA DE LA ROCHA, Maria Monserrate (a.k.a.

AVISION SHIPPING SERVICES PRIVATE

(Belarus); National ID No. 3110577A020PB2

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA

LIMITED, Flat No 0101, Tower-7, M03M

(Belarus) (individual) [BELARUS-EO14038].

ROCHA, María Monserrat); a.k.a. AVILA

MerlinSec-7 Gurugram, Haryana 122018, India;

AVRAMENKO, Aleksey Nikolaevich (a.k.a.

ROCHA, Maria Monserrate), Genaro Estrada,

Unit B, Ground Floor, 112, Udyog Vihar,

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb

Gurugram, Haryana 122022, India; Secondary

АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.

1960; citizen Mexico; Gender Female; I.F.E.

sanctions risk: See Section 11 of Executive

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,

AVRCMN60021125M800 (Mexico) (individual)

Order 14024.; C.I.N.

Alexey Nikolaevich (Cyrillic: АВРАМЕНКО,

[SDNTK] (Linked To: RUELAS TORRES DRUG

U63030HR2022PTC105597 (India);

Алексей Николаевич)), Minsk, Belarus; DOB

TRAFFICKING ORGANIZATION).

Identification Number IMO 6454662 [RUSSIA-

11 May 1977; POB Minsk, Belarus; nationality

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA

EO14024] (Linked To: LIMITED LIABILITY

Belarus; Gender Male; Passport MP3102183

ROCHA, María Monserrat) (a.k.a. AVILA DE LA

COMPANY ARCTIC LNG 2).

(Belarus); National ID No. 3110577A020PB2

ROCHA, Maria Monserrate; a.k.a. AVILA

AVITEK VYATSKOE MACHINE BUILDING

(Belarus) (individual) [BELARUS-EO14038].

ROCHA, Maria Monserrate), Genaro Estrada,

ENTERPRISE JSC (a.k.a. AO VMP AVITEK;

AVRAMENKO, Alexey Nikolaevich (Cyrillic:

Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb

a.k.a. JOINT STOCK COMPANY VYATSKOYE

АВРАМЕНКО, Алексей Николаевич) (a.k.a.

1960; citizen Mexico; Gender Female; I.F.E.

MASHINOSTROITELNOYE PREDPRIYATIYE

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

AVRCMN60021125M800 (Mexico) (individual)

AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC

АЎРАМЕНКА, Аляксей Мiкалаевiч); a.k.a.

[SDNTK] (Linked To: RUELAS TORRES DRUG

VMP AVITEK; a.k.a. VYATKA MACHINERY

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,

TRAFFICKING ORGANIZATION).

PLANT AVITEC JSC), 1A Prospekt

Aleksey Nikolaevich), Minsk, Belarus; DOB 11

AVILA ROCHA, Maria Monserrate (a.k.a. AVILA

Oktyabrskiy, Kirov, Kirov Oblast 610047,

May 1977; POB Minsk, Belarus; nationality

DE LA ROCHA, Maria Monserrate; a.k.a. AVILA

Russia; Secondary sanctions risk: See Section

Belarus; Gender Male; Passport MP3102183

ROCHA, Maria Monserrat (Latin: ÁVILA

11 of Executive Order 14024.; Tax ID No.

(Belarus); National ID No. 3110577A020PB2

ROCHA, María Monserrat)), Genaro Estrada,

4345047310 (Russia); Registration Number

(Belarus) (individual) [BELARUS-EO14038].

Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb

1024301320977 (Russia) [RUSSIA-EO14024].

AVRORA CAPITAL SRO, Eliasova 964/24,

1960; citizen Mexico; Gender Female; I.F.E.

AVIV GRUPP (a.k.a. AVIV LLC), Nikoloyamskaya

Prague 16000, Czech Republic; Secondary

AVRCMN60021125M800 (Mexico) (individual)

St., 16/2, bldg. 6, Moscow 109240, Russia; Ul.

sanctions risk: See Section 11 of Executive

[SDNTK] (Linked To: RUELAS TORRES DRUG

2-ya Karacharovskaya D. 1, str. 1, et. 2, kom

Order 14024.; Organization Established Date 29

TRAFFICKING ORGANIZATION).

39, Moscow 109202, Russia; Secondary

Jan 2007; Tax ID No. CZ27649598 (Czech

AVILA VILLADIEGO, Jobanis de Jesus (a.k.a.

sanctions risk: See Section 11 of Executive

Republic); Registration Number C 121509

"CHIQUITO MALO"), Turbo, Antioquia,

Order 14024.; Tax ID No. 7722837270 (Russia);

October 22, 2025

- 446 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Czech Republic) [RUSSIA-EO14024] (Linked

Number 1097799013652 (Russia) [RUSSIA-

Website www.dialog.info; alt. Website

To: UDODOV, Aleksandr Yevgenyevich).

EO14024].

www.dialog-regions.ru; Secondary sanctions

AVRORA JSC (a.k.a. CONCERN AVRORA

AVTOMATIZATSIYA I SVYAZ SERVICE (a.k.a.

risk: See Section 11 of Executive Order 14024.;

SCIENTIFIC AND PRODUCTION

LIMITED LIABILITY COMPANY

Organization Established Date 21 Jul 2020; Tax

ASSOCIATION JSC; a.k.a. JOINT STOCK

AUTOMIZATION AND COMMUNICATION

ID No. 9709063550 (Russia); Business

COMPANY CONCERN AVRORA SCIENTIFIC

SERVICE), Ul. 9P D. 25, Kabinet 1,

Registration Number 1207700248030 (Russia)

AND PRODUCTION ASSOCIATION; a.k.a.

Nizhnevartovsk 628624, Russia; Secondary

[RUSSIA-EO14024] (Linked To:

JOINT STOCK COMPANY CONCERN

sanctions risk: See Section 11 of Executive

AUTONOMOUS NON-PROFIT

RESEARCH AND PRODUCTION

Order 14024.; Tax ID No. 8605016748 (Russia);

ORGANIZATION DIALOG).

ASSOCIATION AVRORA), 15 Karbysheva Str.,

Registration Number 1038602103671 (Russia)

AVTONOMNAYA NEKOMMERCHESKAYA

Saint Petersburg 194021, Russia; 10

[RUSSIA-EO14024].

ORGANIZATSIYA PO RAZVITIYU

Nikolskaya Str., Shopping and Office Center

AVTONOMNAYA NEKOMMERCHESKAYA

TSIFROVYKH PROEKTOV V SFERE

Nikolskaya Plaza, Office No. 406, Moscow,

ORGANIZATSIYA DOPOLNITELNOGO

OBSHCHESTVENNYKH SVYAZEI I

Russia; Secondary sanctions risk: See Section

PROFESSIONALNOGO OBRAZOVANIYA

KOMMUNIKATSII DIALOG (a.k.a. ANO

11 of Executive Order 14024.; Organization

UCHEBNYI TSENTR ESHELON (a.k.a.

DIALOG (Cyrillic: АНО ДИАЛОГ); a.k.a.

Established Date 27 Feb 2009; Tax ID No.

AUTONOMOUS NON-PROFIT

7802463197 (Russia); Registration Number

ORGANIZATION OF ADDITIONAL

ORGANIZATION DIALOG (Cyrillic:

1097847058143 (Russia) [RUSSIA-EO14024].

PROFESSIONAL EDUCATION ECHELON

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

AVTEX SEMICONDUCTOR LIMITED, 1703A,

TRAINING CENTER (Cyrillic: АВТОНОМНАЯ

ОРГАНИЗАЦИЯ ДИАЛОГ); a.k.a. NON-

Block C, CEC Building, 2070 Shennan Middle

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

PROFIT ORGANIZATION FOR THE

Road, Huaqiang North, Futian District,

ДОПОЛНИТЕЛЬНОГО

DEVELOPMENT OF DIGITAL PROJECTS IN

Shenzhen, Guangdong 518031, China; Room

ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ

THE FIELD OF PUBLIC RELATIONS AND

1003A, Fortune Harbor International Center,

УЧЕБНЫЙ ЦЕНТР ЭШЕЛОН); a.k.a.

COMMUNICATIONS DIALOG (Cyrillic:

No. 1084 Baoyuan Road, Xixiang Street, Baoan

UCHEBNY TSENTR ESHELON, ANO), Ul.

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

District, Shenzhen, Guangdong 518102, China;

Elektrozavodskaya d. 24, str. 1, Moscow

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

No. 2070 Electronic Technology Building,

107023, Russia; Secondary sanctions risk: See

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

Shennan Road, Futian District, Shenzhen,

Section 11 of Executive Order 14024.;

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

Guangdong, China; Building A, Minsheng 2nd

Organization Established Date 23 Oct 2008;

КОММУНИКАЦИЙ ДИАЛОГ); a.k.a. "DIALOG"

Road, Liukeng New Village, Shiyan Street,

Tax ID No. 7718271218 (Russia); Registration

(Cyrillic: "ДИАЛОГ"); a.k.a. "DIALOGUE"), Ul.

Baoan District, Shenzhen, Guangdong, China;

Number 1087799033519 (Russia) [RUSSIA-

Timura Frunze, D. 11, Str. 1, Floor 1,

Room 836, 8/F Bailey Commercial Centre, 87-

EO14024].

Pomeshch. VI Kom. 14, Moscow 119021,

105 Chatham Road South, Tsim Sha Tsui,

AVTONOMNAYA NEKOMMERCHESKAYA

Russia; Website www.anodialog.ru; Secondary

Kowloon, Hong Kong, China; Secondary

ORGANIZATSIYA PO RAZVITIYU

sanctions risk: See Section 11 of Executive

TSIFROVYKH PROEKTOV V SFERE

Order 14024.; Organization Established Date 13

Order 14024.; Organization Established Date 24

OBSHCHESTEVENNYKH SVYAZEI I

Nov 2019; Tax ID No. 9709056472 (Russia);

Sep 2020; Company Number 2980184 (Hong

KOMMUNIKATSII DIALOG REGIONY (a.k.a.

Business Registration Number 1197700016414

Kong) [RUSSIA-EO14024].

ANO DIALOG REGIONS (Cyrillic: АНО

(Russia) [RUSSIA-EO14024].

AVTODOM LTD (a.k.a. OOO AVTODOM),

ДИАЛОГ РЕГИОНЫ); a.k.a. AUTONOMOUS

AVTONOMNAYA NEKOMMERCHESKAYA

Moskovskoe Highway, 8, Ulyanovsk 432000,

NON-PROFIT ORGANIZATION DIALOG

ORGANIZATSIYA SODEYSTVIYA RAZVITIYU

Russia; Secondary sanctions risk: See Section

REGIONS (Cyrillic: АВТОНОМНАЯ

MEZHDUNARODNOVO SOTRUDNICHESTVA

11 of Executive Order 14024.; Tax ID No.

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

EVRAZIYA (Cyrillic: АВТОНОМНАЯ

7327058837 (Russia); Registration Number

ДИАЛОГ РЕГИОНЫ); a.k.a. AUTONOMOUS

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

1117327001220 (Russia) [RUSSIA-EO14024].

NON-PROFIT ORGANIZATION FOR THE

СОДЕЙСТВИЯ РАЗВИТИЮ

AVTODOR GK (a.k.a. GOSUDARSTVENNAYA

DEVELOPMENT OF DIGITAL PROJECTS IN

МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА

KOMPANIYA AVTODOR; a.k.a.

THE FIELD OF PUBLIC RELATIONS AND

ЕВРАЗИЯ) (a.k.a. ANO EVRAZIYA (Cyrillic:

GOSUDARSTVENNAYA KOMPANIYA

COMMUNICATIONS DIALOG REGIONS

АНО ЕВРАЗИЯ); a.k.a. NKO EVRAZIYA

ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

(Cyrillic: НКО ЕВРАЗИЯ)), Suite 4/P, 7

RUSSIAN HIGHWAYS STATE COMPANY), B-

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

Krasnoproletarskaya Street, Moscow 127006,

R Strastnoi D. 9, Moscow 127006, Russia;

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: See Section 11 of

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

11 of Executive Order 14024.; Organization

Executive Order 14024.; Organization

КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ);

Established Date 04 Apr 2024; Tax ID No.

Established Date 12 Aug 2009; Tax ID No.

a.k.a. "DIALOG REGIONY"; a.k.a.

9707028663 (Russia); Registration Number

7717151380 (Russia); Government Gazette

"DIALOGUE"; a.k.a. "DIALOGUE REGIONS"),

1247700291200 (Russia) [RUSSIA-EO14024]

Number 94158138 (Russia); Registration

Ul. Timura Frunze, D. 11, Str. 1, Floor 1,

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Pomeshch. I, Kom. 2, Moscow 119021, Russia;

STOCK COMPANY).

October 22, 2025

- 447 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AVTONOMNOE UCHREZHDENIE

Aug 1978; POB Nablus, West Bank; Gender

13224, as amended by Executive Order 13886;

TEKHNOPARK MORDOVIYA (a.k.a.

Male; Secondary sanctions risk: section 1(b) of

National ID No. 931005433 (Palestinian)

TECHNOPARK MORDOVIA), ul. Lodygina D. 3,

Executive Order 13224, as amended by

(individual) [SDGT] (Linked To: HAMAS).

Saransk 430034, Russia; Secondary sanctions

Executive Order 13886; National ID No.

AWADALLAH, Nizar M (a.k.a. AWADALLAH,

risk: See Section 11 of Executive Order 14024.;

905037545 (Palestinian) (individual) [SDGT]

Nazar Muhammad Mahmud; a.k.a.

Tax ID No. 1326211834 (Russia); Registration

(Linked To: HAMAS).

AWADALLAH, Nizar Bin Mohammed; a.k.a.

Number 1091326002020 (Russia) [RUSSIA-

AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,

AWADALLAH, Nizar Mohammed; a.k.a. "AWAD

EO14024].

Kamal), Gaza, Palestinian; DOB 07 Aug 1978;

ALLAH, Nizar"), Sheikh Radwad, Gaza City,

AVTUKHOV, Mikhail Olegovich (Cyrillic:

POB Nablus, West Bank; Gender Male;

Gaza; DOB 11 Dec 1957; POB Gaza Strip;

АВТУХОВ, Михаил Олегович), Russia; DOB

Secondary sanctions risk: section 1(b) of

nationality Palestinian; Gender Male; Secondary

13 Oct 1974; nationality Russia; Gender Male;

Executive Order 13224, as amended by

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

Executive Order 13886; National ID No.

13224, as amended by Executive Order 13886;

Executive Order 14024. (individual) [RUSSIA-

905037545 (Palestinian) (individual) [SDGT]

National ID No. 931005433 (Palestinian)

EO14024] (Linked To: SOVCOMBANK OPEN

(Linked To: HAMAS).

(individual) [SDGT] (Linked To: HAMAS).

JOINT STOCK COMPANY).

AWAD, Muhammad (a.k.a. ABBUD, Bin

AWADALLAH, Nizar Mohammed (a.k.a.

AW MOHAMMED, Ahmed Abdi (a.k.a.

Muhammad Awad; a.k.a. ABUD, Sa'ad

AWADALLAH, Nazar Muhammad Mahmud;

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-

Muhammad Awad; a.k.a. ADBUD, Muhammad

a.k.a. AWADALLAH, Nizar Bin Mohammed;

MOHAMED, Ahmed Abdi; a.k.a. "ABU

'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;

a.k.a. AWADALLAH, Nizar M; a.k.a. "AWAD

ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";

a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,

ALLAH, Nizar"), Sheikh Radwad, Gaza City,

a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul

Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");

Gaza; DOB 11 Dec 1957; POB Gaza Strip;

1977; POB Hargeysa, Somalia; nationality

DOB 1982; POB Saudi Arabia; nationality Saudi

nationality Palestinian; Gender Male; Secondary

Somalia; Secondary sanctions risk: section 1(b)

Arabia; Secondary sanctions risk: section 1(b)

sanctions risk: section 1(b) of Executive Order

of Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT].

Executive Order 13886; Passport 520951

National ID No. 931005433 (Palestinian)

AW MOHAMMED, Ahmed Abdi (a.k.a. ABU

(Sudan); alt. Passport 530951 (Sudan)

(individual) [SDGT] (Linked To: HAMAS).

ZUBEYR, Muktar Abdirahman; a.k.a.

(individual) [SDGT].

AWADD, Mohamed Sherif Mohamed Mohamed

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;

(a.k.a. AWAAD, Mohamedsherif Mohamed

MOHAMED, Ahmed Abdi; a.k.a. AW-

a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,

Mohamed; a.k.a. AWAAD, Muhammad Sharif

MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";

Munir; a.k.a. AWAD, Munir Mamduh), Syria;

Muhammad Muhammad), Brazil; DOB 08 Jul

a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";

DOB 1966; POB Heet, Iraq; nationality Iraq

1973; nationality Egypt; alt. nationality Syria;

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB

(individual) [IRAQ2].

Gender Male; Secondary sanctions risk: section

Hargeysa, Somalia; nationality Somalia

AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,

1(b) of Executive Order 13224, as amended by

(individual) [SOMALIA].

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-

Executive Order 13886; Passport A17058452

AWAAD, Mohamedsherif Mohamed Mohamed

QUBAYSI, Munir; a.k.a. AWAD, Munir A.),

(Egypt); Tax ID No. 713.286.841-13 (Brazil)

(a.k.a. AWAAD, Muhammad Sharif Muhammad

Syria; DOB 1966; POB Heet, Iraq; nationality

(individual) [SDGT].

Muhammad; a.k.a. AWADD, Mohamed Sherif

Iraq (individual) [IRAQ2].

AWADH, Omar (a.k.a. OMAR, Omar Awadh;

Mohamed Mohamed), Brazil; DOB 08 Jul 1973;

AWADALLAH, Nazar Muhammad Mahmud

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB

nationality Egypt; alt. nationality Syria; Gender

(a.k.a. AWADALLAH, Nizar Bin Mohammed;

Mombasa, Kenya; Passport A764712 (Kenya)

Male; Secondary sanctions risk: section 1(b) of

a.k.a. AWADALLAH, Nizar M; a.k.a.

expires 27 Mar 2013; alt. Passport B002271

Executive Order 13224, as amended by

AWADALLAH, Nizar Mohammed; a.k.a. "AWAD

(Kenya); alt. Passport KE007776 expires Aug

Executive Order 13886; Passport A17058452

ALLAH, Nizar"), Sheikh Radwad, Gaza City,

2009; Possibly Located in Kenya (individual)

(Egypt); Tax ID No. 713.286.841-13 (Brazil)

Gaza; DOB 11 Dec 1957; POB Gaza Strip;

[SOMALIA].

(individual) [SDGT].

nationality Palestinian; Gender Male; Secondary

AWALE, Mohamed Jumale Ali, Langata Royal

AWAAD, Muhammad Sharif Muhammad

sanctions risk: section 1(b) of Executive Order

Park Lr 19952/476, Nairobi West/P.O. Box 634-

Muhammad (a.k.a. AWAAD, Mohamedsherif

13224, as amended by Executive Order 13886;

00100, Nairobi, Kenya; DOB 07 Jul 1959; alt.

Mohamed Mohamed; a.k.a. AWADD, Mohamed

National ID No. 931005433 (Palestinian)

DOB 31 Dec 1959; alt. DOB 01 Jan 1959; POB

Sherif Mohamed Mohamed), Brazil; DOB 08 Jul

(individual) [SDGT] (Linked To: HAMAS).

Mombasa, Kenya; nationality Somalia; alt.

1973; nationality Egypt; alt. nationality Syria;

AWADALLAH, Nizar Bin Mohammed (a.k.a.

nationality Kenya; Gender Male; Secondary

Gender Male; Secondary sanctions risk: section

AWADALLAH, Nazar Muhammad Mahmud;

sanctions risk: section 1(b) of Executive Order

1(b) of Executive Order 13224, as amended by

a.k.a. AWADALLAH, Nizar M; a.k.a.

13224, as amended by Executive Order 13886;

Executive Order 13886; Passport A17058452

AWADALLAH, Nizar Mohammed; a.k.a. "AWAD

National ID No. 5964769 (Kenya) (individual)

(Egypt); Tax ID No. 713.286.841-13 (Brazil)

ALLAH, Nizar"), Sheikh Radwad, Gaza City,

[SDGT] (Linked To: AL-SHABAAB).

(individual) [SDGT].

Gaza; DOB 11 Dec 1957; POB Gaza Strip;

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong

AWAD, Kamal (a.k.a. AWAD, Kamal

nationality Palestinian; Gender Male; Secondary

Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,

Abdelrahman Aref), Gaza, Palestinian; DOB 07

sanctions risk: section 1(b) of Executive Order

Paul; a.k.a. MALONG, Paul Awan), Warawar,

October 22, 2025

- 448 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Aweil County, Northern Bahr el-Ghazal, South

AWESOME GLOBAL INVESTMENT GROUP

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Sudan; Juba, South Sudan; Kampala, Uganda;

CO. LTD., Phnom Penh, Cambodia; Tax ID No.

Hassan Dahir Aweys; a.k.a. AWES, Hassan

Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

K002-901705474 (Cambodia) [TCO] (Linked

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

00200, Kenya; DOB 02 Jan 1962; alt. DOB 04

To: PRINCE HOLDING GROUP).

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,

Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30

AWESOME SOFTWARE TECHNOLOGIES CO.

Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.

Jan 1960; POB Malualkon, Sudan; alt. POB

LTD., Phnom Penh, Cambodia; Tax ID No.

AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,

Malualkon, South Sudan; alt. POB Warawar,

K002-901704018 (Cambodia) [TCO] (Linked

Aweys Hassan; a.k.a. IBRAHIM, Mohammed

Sudan; alt. POB Warawar, South Sudan;

To: CHEN, Zhi).

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

nationality South Sudan; alt. nationality Uganda;

AWEX CRYPTO EXPLORER DMCC (a.k.a.

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

Gender Male; Passport S00004370 (South

CRYPTO EXPLORER DMCC (Arabic: ﻮﺘﺒﻳﺮﻛ

Sheikh"), Somalia; Eritrea; DOB 1935;

Sudan); alt. Passport D00001369 (South

ﺱ.ﻡ.ﺩ.ﻡ ﺭﺭﻮﻠﺒﺴﻛﺇ; Cyrillic: КРИПТО

nationality Somalia; citizen Somalia (individual)

Sudan); alt. Passport 003606 (Sudan); alt.

ЭКСПЛОРЕР ДМСИСИ); a.k.a. "AWEX"; a.k.a.

[SOMALIA].

Passport 00606 (Sudan); alt. Passport B002606

"BANKOFF"), 12 Presnenskaya Embankment

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir

(Sudan); Former Sudan People's Liberation

(Federation Tower), Moscow City, Moscow

Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.

Army Chief of General Staff (individual)

123317, Russia; 612 Gold Crest Executive

AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,

[SOUTH SUDAN].

Tower, Jumeirah Lake Towers, Dubai, United

Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;

AWDA, Abd Al Aziz; DOB 1946; Secondary

Arab Emirates; Website https://www.awex.pro;

a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys

13224, as amended by Executive Order 13886;

Executive Order 14024.; Organization

Hassan; a.k.a. IBRAHIM, Mohammed Hassan;

Chief Ideological Figure of PALESTINIAN

Established Date 09 Aug 2023; Registration

a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,

ISLAMIC JIHAD - SHIQAQI (individual) [SDGT].

Certificate Number (Dubai) DMCC193946

Hassan Tahir; a.k.a. "HASSAN, Sheikh"),

AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan

(United Arab Emirates); License DMCC-852167

Somalia; Eritrea; DOB 1935; nationality

Dahir Aweys; a.k.a. AWES, Shaykh Hassan

(United Arab Emirates); Economic Register

Somalia; citizen Somalia (individual)

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.

Number (CBLS) 11934635 (United Arab

[SOMALIA].

AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan

Emirates) [RUSSIA-EO14024].

AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,

AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan

Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys

Hassan Dahir Aweys; a.k.a. AWES, Hassan

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

Hassan; a.k.a. IBRAHIM, Mohammed Hassan;

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,

a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,

a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,

Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;

Hassan Tahir; a.k.a. "HASSAN, Sheikh"),

Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.

a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys

Somalia; Eritrea; DOB 1935; nationality

AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,

Hassan; a.k.a. IBRAHIM, Mohammed Hassan;

Somalia; citizen Somalia (individual)

Aweys Hassan; a.k.a. IBRAHIM, Mohammed

a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,

[SOMALIA].

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

Hassan Tahir; a.k.a. "HASSAN, Sheikh"),

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

Somalia; Eritrea; DOB 1935; nationality

Hassan Dahir Aweys; a.k.a. AWEYS, Hassan

Sheikh"), Somalia; Eritrea; DOB 1935;

Somalia; citizen Somalia (individual)

Dahir); DOB 1935; citizen Somalia; Secondary

nationality Somalia; citizen Somalia (individual)

[SOMALIA].

sanctions risk: section 1(b) of Executive Order

[SOMALIA].

AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;

13224, as amended by Executive Order 13886

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh

a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,

(individual) [SDGT].

Hassan Dahir Aweys; a.k.a. AWES, Hassan

Mohammed Ahmed Awad Ibn; a.k.a. AWF,

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

Awad Ibn; a.k.a. NAUF, Awad Mohammed

Hassan Dahir Aweys; a.k.a. AWES, Hassan

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,

Ahmed Ebni; a.k.a. OAF, Awad Mohamed

Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.

Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.

Ahmed Ibn; a.k.a. OUF, Awad Mohamed

AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan

AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,

Ahmed Ibn); DOB circa 1954; nationality Sudan;

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,

Aweys Hassan; a.k.a. IBRAHIM, Mohammed

Head of Military Intelligence and Security

Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

(individual) [DARFUR].

Hassan; a.k.a. IBRAHIM, Mohammed Hassan;

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.

a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,

Sheikh"), Somalia; Eritrea; DOB 1935;

AUF, Awad Muhammad Ibn; a.k.a. AUF,

Hassan Tahir; a.k.a. "HASSAN, Sheikh"),

nationality Somalia; citizen Somalia (individual)

Mohammed Ahmed Awad Ibn; a.k.a. AWF,

Somalia; Eritrea; DOB 1935; nationality

[SOMALIA].

Awad Ahmad Ibn; a.k.a. NAUF, Awad

Somalia; citizen Somalia (individual)

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Mohammed Ahmed Ebni; a.k.a. OAF, Awad

[SOMALIA].

Hassan Dahir Aweys; a.k.a. AWES, Shaykh

Mohamed Ahmed Ibn; a.k.a. OUF, Awad

AWESOME CONSTRUCTION DESIGN

Hassan Dahir); DOB 1935; citizen Somalia;

Mohamed Ahmed Ibn); DOB circa 1954;

ENGINEERING CO. LTD., Phnom Penh,

Secondary sanctions risk: section 1(b) of

nationality Sudan; Head of Military Intelligence

Cambodia; Tax ID No. L001-901704051

Executive Order 13224, as amended by

and Security (individual) [DARFUR].

(Cambodia) [TCO] (Linked To: CHEN, Zhi).

Executive Order 13886 (individual) [SDGT].

October 22, 2025

- 449 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AW-MAHAMUD, Abdiweli (a.k.a. WALAAC, Ina-

Puerto Vallarta, Jalisco, Mexico; Organization

DOB 01 Jan 1963; nationality Lebanon; alt.

Waran; a.k.a. YUSUF, Abdiweli Mohamed),

Established Date 16 Feb 2018; Organization

nationality Germany; Gender Male; Secondary

Bari, Somalia; DOB 1982; alt. DOB 1981; alt.

Type: Real estate activities with own or leased

sanctions risk: section 1(b) of Executive Order

DOB 1980; nationality Somalia; Gender Male;

property [ILLICIT-DRUGS-EO14059].

13224, as amended by Executive Order 13886;

Secondary sanctions risk: section 1(b) of

AXIS SALE AND MAINTENANCE BUILDINGS,

Passport LR0435095 (Lebanon); alt. Passport

Executive Order 13224, as amended by

S.A. DE C.V. (a.k.a. AXIS SALE &

C3T81VJJX (Germany) (individual) [SDGT]

Executive Order 13886 (individual) [SDGT]

MAINTENANCE BUILDINGS, S.A. DE C.V.),

(Linked To: HIZBALLAH).

(Linked To: ISIS-SOMALIA).

Puerto Vallarta, Jalisco, Mexico; Organization

AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,

AW-MOHAMED, Ahmed Abdi (a.k.a.

Established Date 16 Feb 2018; Organization

Jihad Adnan (Arabic: ﺩﺎﻴﻋ ﻥﺎﻧﺪﻋ ﺩﺎﻬﺟ)), Zambia;

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW

Type: Real estate activities with own or leased

DOB 26 Nov 1988; nationality Germany; alt.

MOHAMMED, Ahmed Abdi; a.k.a. "ABU

property [ILLICIT-DRUGS-EO14059].

nationality Lebanon; Gender Male; Secondary

ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";

AYA UNIVERSAL TRADING DENIZCILIK

sanctions risk: section 1(b) of Executive Order

a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul

KUMANYACILIK LIMAN HIZMETLERI

13224, as amended by Executive Order 13886;

1977; POB Hargeysa, Somalia; nationality

ITHALAT IHRACAT LTD STI (a.k.a. A Y A

Passport C480ZRLP5 (Germany) expires 02

Somalia; Secondary sanctions risk: section 1(b)

UNIVERSAL DENIZCILIK KUMANYACILIK

Apr 2027; National ID No. 2865885 (Lebanon)

of Executive Order 13224, as amended by

LIMAN HIZMETLERI ITHALAT IHRACAT

(individual) [SDGT] (Linked To: HIZBALLAH).

Executive Order 13886 (individual) [SDGT].

LIMITED SIRKETI), G.M.K. Bulvari Capital

AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,

AW-MOHAMED, Ahmed Abdi (a.k.a. ABU

Ticaret Merkezi B Blok Kat, Mersin 42250,

Jihad Adnan (Arabic: ﺩﺎﻴﻋ ﻥﺎﻧﺪﻋ ﺩﺎﻬﺟ)), Zambia;

ZUBEYR, Muktar Abdirahman; a.k.a.

Turkey; Secondary sanctions risk: See Section

DOB 26 Nov 1988; nationality Germany; alt.

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW

11 of Executive Order 14024.; Organization

nationality Lebanon; Gender Male; Secondary

MOHAMMED, Ahmed Abdi; a.k.a. AW-

Established Date 16 May 2022; Organization

sanctions risk: section 1(b) of Executive Order

MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";

Type: Other transportation support activities

13224, as amended by Executive Order 13886;

a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";

[RUSSIA-EO14024].

Passport C480ZRLP5 (Germany) expires 02

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB

AYACH, Hassan (a.k.a. AYACHE, Hassan

Apr 2027; National ID No. 2865885 (Lebanon)

Hargeysa, Somalia; nationality Somalia

Mahmoud; a.k.a. AYACHE, Hassan Mohamad;

(individual) [SDGT] (Linked To: HIZBALLAH).

(individual) [SOMALIA].

a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan

AYAD, Jihad Adnan (Arabic: ﺩﺎﻴﻋ ﻥﺎﻧﺪﻋ ﺩﺎﻬﺟ)

AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU

Muhammad; a.k.a. AYASH, Hassane), Beirut,

(a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad),

ZUBEYR, Muktar Abdirahman; a.k.a.

Lebanon; DOB 01 May 1963; POB Beirut,

Zambia; DOB 26 Nov 1988; nationality

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW

Lebanon; nationality Lebanon; citizen Lebanon;

Germany; alt. nationality Lebanon; Gender

MOHAMMED, Ahmed Abdi; a.k.a. AW-

Passport RL0361632 (Lebanon) (individual)

Male; Secondary sanctions risk: section 1(b) of

MOHAMED, Ahmed Abdi; a.k.a. "GODANE";

[SDNTK].

Executive Order 13224, as amended by

a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";

AYACHE, Hassan Mahmoud (a.k.a. AYACH,

Executive Order 13886; Passport C480ZRLP5

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB

Hassan; a.k.a. AYACHE, Hassan Mohamad;

(Germany) expires 02 Apr 2027; National ID No.

Hargeysa, Somalia; nationality Somalia

a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan

2865885 (Lebanon) (individual) [SDGT] (Linked

(individual) [SOMALIA].

Muhammad; a.k.a. AYASH, Hassane), Beirut,

To: HIZBALLAH).

AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.

Lebanon; DOB 01 May 1963; POB Beirut,

AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.

Lebanon; nationality Lebanon; citizen Lebanon;

a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB

JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

Passport RL0361632 (Lebanon) (individual)

Lebanon; nationality Philippines; alt. nationality

Muhammad Ahmed; a.k.a. MAIMAITI,

[SDNTK].

Lebanon; Additional Sanctions Information -

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;

AYACHE, Hassan Mohamad (a.k.a. AYACH,

Subject to Secondary Sanctions Pursuant to the

a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,

Hassan; a.k.a. AYACHE, Hassan Mahmoud;

Hizballah Financial Sanctions Regulations;

Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-

a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan

Gender Male; Secondary sanctions risk: section

HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.

Muhammad; a.k.a. AYASH, Hassane), Beirut,

1(b) of Executive Order 13224, as amended by

"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.

Lebanon; DOB 01 May 1963; POB Beirut,

Executive Order 13886 (individual) [SDGT]

"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB

Lebanon; nationality Lebanon; citizen Lebanon;

(Linked To: HIZBALLAH).

Chele County, Khuttan Area, Xinjiang Uighur

Passport RL0361632 (Lebanon) (individual)

AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;

Autonomous Region, China; nationality China;

[SDNTK].

a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB

Secondary sanctions risk: section 1(b) of

AYACHE, Mahmoud Hassan (a.k.a. AYASH,

Lebanon; nationality Philippines; alt. nationality

Executive Order 13224, as amended by

Hassan), Beirut, Lebanon; DOB 1943; POB

Lebanon; Additional Sanctions Information -

Executive Order 13886; National ID No.

Miziara, Lebanon; nationality Lebanon

Subject to Secondary Sanctions Pursuant to the

653225197110100533 (China) (individual)

(individual) [SDNTK].

Hizballah Financial Sanctions Regulations;

[SDGT].

AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a.

Gender Male; Secondary sanctions risk: section

AXIS SALE & MAINTENANCE BUILDINGS, S.A.

'IYAD, Adnan 'Ali (Arabic: ﺩﺎﻴﻋ ﻲﻠﻋ ﻥﺎﻧﺪﻋ)),

1(b) of Executive Order 13224, as amended by

DE C.V. (a.k.a. AXIS SALE AND

Lebanon; Germany; Morocco; Ethiopia; Iraq;

Executive Order 13886 (individual) [SDGT]

MAINTENANCE BUILDINGS, S.A. DE C.V.),

Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.

(Linked To: HIZBALLAH).

October 22, 2025

- 450 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.

(Linked To: UDODOV, Aleksandr

U02536259 (Turkey) expires 28 Jun 2021

AYAD, Yosef de Castro); DOB 27 Jan 1989;

Yevgenyevich).

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

POB Lebanon; nationality Philippines; alt.

AYALA BARRERA, Rubi Yiceth; DOB 13 Feb

REVOLUTIONARY GUARD CORPS (IRGC)-

nationality Lebanon; Additional Sanctions

1982; Cedula No. 52784570 (Colombia)

QODS FORCE).

Information - Subject to Secondary Sanctions

(individual) [SDNTK] (Linked To: HERJEZ

AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,

Pursuant to the Hizballah Financial Sanctions

LTDA.).

15 Shahid Ahmadian St. (15th St.) Ahmad

Regulations; Gender Male; Secondary

AYALA ROMERO, Diego, Mexico; DOB 27 Nov

Ghasir (Bucharest) Ave, Tehran, Iran;

sanctions risk: section 1(b) of Executive Order

1974; POB Acatic, Jalisco, Mexico; citizen

SWIFT/BIC AYBKIRTH; Additional Sanctions

13224, as amended by Executive Order 13886

Mexico; Gender Male; R.F.C. AARD7411274XA

Information - Subject to Secondary Sanctions;

(individual) [SDGT] (Linked To: HIZBALLAH).

(Mexico); C.U.R.P. AARD741127HJCYMG09

All Offices Worldwide [IRAN-TRA] (Linked To:

AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,

(Mexico) (individual) [SDNTK] (Linked To:

ISLAMIC REPUBLIC OF IRAN

Ben Muhammad; a.k.a. AIADY, Ben

FLORES DRUG TRAFFICKING

BROADCASTING).

Muhammad; a.k.a. AYADI SHAFIQ, Ben

ORGANIZATION).

AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,

Muhammad; a.k.a. BIN MUHAMMAD, Ayadi

AYAN, Bahaddin (a.k.a. AYAN, Bahattin),

Chiheb Ben Mohamed Ben Mokhtar; a.k.a.

Chafiq), Helene Meyer Ring 10-1415-80809,

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy

"HICHEM ABU HCHEM"), Via di Saliceto

Munich, Germany; 129 Park Road, NW8,

Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh

n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB

London, United Kingdom; 28 Chaussee de Lille,

Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,

Tunis, Tunisia; nationality Tunisia; Secondary

Mouscron, Belgium; Darvingasse 1/2/58-60,

Turkey; DOB 07 Jan 1989; POB Ankara,

sanctions risk: section 1(b) of Executive Order

Vienna, Austria; Tunisia; DOB 21 Jan 1963;

Turkey; nationality Turkey; citizen Turkey;

13224, as amended by Executive Order 13886;

POB Safais (Sfax), Tunisia; Secondary

Gender Male; Secondary sanctions risk: section

Passport L246084 issued 10 Jun 1996 expires

sanctions risk: section 1(b) of Executive Order

1(b) of Executive Order 13224, as amended by

09 Jun 2001 (individual) [SDGT].

13224, as amended by Executive Order 13886

Executive Order 13886; National ID No.

AYASH EXCHANGE COMPANY SARL (a.k.a.

(individual) [SDGT].

37937088634 (Turkey) (individual) [SDGT]

AYASH XCHANGE CO.; a.k.a. HASSAN

AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,

(Linked To: ASB GROUP OF COMPANIES

AYACH EXCHANGE; a.k.a. HASSAN AYAS

Ben Muhammad; a.k.a. AIADY, Ben

LIMITED).

PARTNER EXCHANGE CO; a.k.a. HASSAN

Muhammad; a.k.a. AYADI CHAFIK, Ben

AYAN, Bahattin (a.k.a. AYAN, Bahaddin),

AYASH EXCHANGE COMPANY; a.k.a.

Muhammad; a.k.a. BIN MUHAMMAD, Ayadi

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy

HASSANE AYASH EXCHANGE CO. SARL;

Chafiq), Helene Meyer Ring 10-1415-80809,

Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh

a.k.a. MAKDESSI SAYRAFI COMPANY),

Munich, Germany; 129 Park Road, NW8,

Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,

Madame Curie St., Hamra St., Beirut, Lebanon

London, United Kingdom; 28 Chaussee de Lille,

Turkey; DOB 07 Jan 1989; POB Ankara,

[SDNTK].

Mouscron, Belgium; Darvingasse 1/2/58-60,

Turkey; nationality Turkey; citizen Turkey;

AYASH XCHANGE CO. (a.k.a. AYASH

Vienna, Austria; Tunisia; DOB 21 Jan 1963;

Gender Male; Secondary sanctions risk: section

EXCHANGE COMPANY SARL; a.k.a. HASSAN

POB Safais (Sfax), Tunisia; Secondary

1(b) of Executive Order 13224, as amended by

AYACH EXCHANGE; a.k.a. HASSAN AYAS

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; National ID No.

PARTNER EXCHANGE CO; a.k.a. HASSAN

13224, as amended by Executive Order 13886

37937088634 (Turkey) (individual) [SDGT]

AYASH EXCHANGE COMPANY; a.k.a.

(individual) [SDGT].

(Linked To: ASB GROUP OF COMPANIES

HASSANE AYASH EXCHANGE CO. SARL;

AYADMIROVA, Medni Musaevna (Cyrillic:

LIMITED).

a.k.a. MAKDESSI SAYRAFI COMPANY),

АЙДАМИРОВА, Медни Мусаевна) (a.k.a.

AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul,

Madame Curie St., Hamra St., Beirut, Lebanon

KADYROVA, Medni Musaevna (Cyrillic:

Turkey; DOB 01 Jan 1963; POB Golova,

[SDNTK].

КАДЫРОВА, Медни Мусаевна); a.k.a.

Turkey; nationality Turkey; Gender Male;

AYASH, Hassan (a.k.a. AYACHE, Mahmoud

KADYROVA, Medny (Cyrillic: КАДЫРОВА,

Secondary sanctions risk: section 1(b) of

Hassan), Beirut, Lebanon; DOB 1943; POB

Медни)), Republic of Chechnya, Russia;

Executive Order 13224, as amended by

Miziara, Lebanon; nationality Lebanon

Moscow, Russia; DOB 07 Sep 1978; nationality

Executive Order 13886; Passport 37982087194

(individual) [SDNTK].

Russia; citizen Russia; Gender Female;

(Turkey) expires 20 Apr 2025; alt. Passport

AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.

Secondary sanctions risk: See Section 11 of

U02536259 (Turkey) expires 28 Jun 2021

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,

Executive Order 14024. (individual) [RUSSIA-

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

Hassan Mohamad; a.k.a. AYASH, Hassan

EO14024] (Linked To: KADYROV, Ramzan

REVOLUTIONARY GUARD CORPS (IRGC)-

Muhammad; a.k.a. AYASH, Hassane), Beirut,

Akhmatovich).

QODS FORCE).

Lebanon; DOB 01 May 1963; POB Beirut,

AYAKS OOO (a.k.a. LIMITED LIABILITY

AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul,

Lebanon; nationality Lebanon; citizen Lebanon;

COMPANY AYAKS), ul. Bolshaya Yakimanka,

Turkey; DOB 01 Jan 1963; POB Golova,

Passport RL0361632 (Lebanon) (individual)

d. 22, pom. XIII chast kom. 3, Moscow, Russia;

Turkey; nationality Turkey; Gender Male;

[SDNTK].

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

AYASH, Hassan Muhammad (a.k.a. AYACH,

Executive Order 14024.; Tax ID No.

Executive Order 13224, as amended by

Hassan; a.k.a. AYACHE, Hassan Mahmoud;

7706809452 (Russia); Registration Number

Executive Order 13886; Passport 37982087194

a.k.a. AYACHE, Hassan Mohamad; a.k.a.

1147746522582 (Russia) [RUSSIA-EO14024]

(Turkey) expires 20 Apr 2025; alt. Passport

AYASH, Hassan; a.k.a. AYASH, Hassane),

October 22, 2025

- 451 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Beirut, Lebanon; DOB 01 May 1963; POB

AYDIN, Gurhan, Konya, Turkey; DOB 20 Jan

Abdulkarim; a.k.a. AYERAS, Ricardo Perez;

Beirut, Lebanon; nationality Lebanon; citizen

1964; POB Konya, Turkey; nationality Turkey;

a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul

Lebanon; Passport RL0361632 (Lebanon)

Gender Male; Secondary sanctions risk: See

Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.

(individual) [SDNTK].

Section 11 of Executive Order 14024.; National

PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso

AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.

ID No. 30481753270 (Turkey) (individual)

Street, Barangay Poblacion, Mandaluyong City,

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,

[RUSSIA-EO14024] (Linked To: AYTT CNC

Manila, Philippines; DOB 15 Sep 1973; POB 24

Hassan Mohamad; a.k.a. AYASH, Hassan;

TAKIM TEZGAHLARI MAKINE SANAYI VE

Paraiso Street, Barangay Poblacion,

a.k.a. AYASH, Hassan Muhammad), Beirut,

TICARET LIMITED SIRKETI).

Mandaluyong City, Manila, Philippines;

Lebanon; DOB 01 May 1963; POB Beirut,

AYDIN, Recep Cetin, Konya, Turkey; DOB 14

nationality Philippines; Secondary sanctions

Lebanon; nationality Lebanon; citizen Lebanon;

Nov 1996; POB Selcuklu, Turkey; nationality

risk: section 1(b) of Executive Order 13224, as

Passport RL0361632 (Lebanon) (individual)

Turkey; Gender Male; Secondary sanctions risk:

amended by Executive Order 13886 (individual)

[SDNTK].

See Section 11 of Executive Order 14024.;

[SDGT].

AYASH, Mostafa Moin Mahmoud (a.k.a. AYASH,

Passport U14618486 (Turkey) expires 05 Jun

AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul

Mustafa; a.k.a. AYYASH, Mustafa),

2027; National ID No. 30442754582 (Turkey)

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.

Wienerstrasse 20, Linz 4020, Austria; DOB 18

(individual) [RUSSIA-EO14024].

AYERAS, Khalil; a.k.a. AYERAS, Ricardo

Sep 1992; POB Gaza Strip; nationality

AYE, Daw Than Than (a.k.a. AYE, Than Than),

Abdulkareem; a.k.a. AYERAS, Ricardo

Palestinian; Gender Male; Secondary sanctions

Naypyitaw, Burma; DOB 08 Jan 1960;

Abdulkarim; a.k.a. AYERAS, Ricardo Perez;

risk: section 1(b) of Executive Order 13224, as

nationality Burma; Gender Female; National ID

a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul

amended by Executive Order 13886; Passport

No. 12LAMANAN089490 (Burma) (individual)

Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.

K1332951 (Austria) issued 17 Dec 2018 expires

[BURMA-EO14014].

PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso

16 Dec 2023; National ID No. 160715450005

AYE, Maung Maung (a.k.a. "AYE, Mg Mg"),

Street, Barangay Poblacion, Mandaluyong City,

(Austria) issued 04 Dec 2018 (individual)

Burma; DOB 1962; POB Burma; nationality

Manila, Philippines; DOB 15 Sep 1973; POB 24

[SDGT] (Linked To: GAZA NOW).

Burma; Gender Male (individual) [BURMA-

Paraiso Street, Barangay Poblacion,

AYASH, Mustafa (a.k.a. AYASH, Mostafa Moin

EO14014].

Mandaluyong City, Manila, Philippines;

Mahmoud; a.k.a. AYYASH, Mustafa),

AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN,

nationality Philippines; Secondary sanctions

Wienerstrasse 20, Linz 4020, Austria; DOB 18

Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar

risk: section 1(b) of Executive Order 13224, as

Sep 1992; POB Gaza Strip; nationality

1957; POB Sittwe, Burma; nationality Burma;

amended by Executive Order 13886 (individual)

Palestinian; Gender Male; Secondary sanctions

citizen Burma; Gender Female; State

[SDGT].

risk: section 1(b) of Executive Order 13224, as

Administrative Council Member (individual)

AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;

amended by Executive Order 13886; Passport

[BURMA-EO14014].

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,

K1332951 (Austria) issued 17 Dec 2018 expires

AYE, Than Than (a.k.a. AYE, Daw Than Than),

Abdul Karim; a.k.a. AYERAS, Ricardo

16 Dec 2023; National ID No. 160715450005

Naypyitaw, Burma; DOB 08 Jan 1960;

Abdulkareem; a.k.a. AYERAS, Ricardo

(Austria) issued 04 Dec 2018 (individual)

nationality Burma; Gender Female; National ID

Abdulkarim; a.k.a. AYERAS, Ricardo Perez;

[SDGT] (Linked To: GAZA NOW).

No. 12LAMANAN089490 (Burma) (individual)

a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul

AYDAH TRADING AL AIN (a.k.a. AYDAH

[BURMA-EO14014].

Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.

TRADING LLC), P.O. Box 89103, Dubai, United

AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul

PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso

Arab Emirates; P.O. Box 16524, Al Ain, Abu

Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.

Street, Barangay Poblacion, Mandaluyong City,

Dhabi, United Arab Emirates; Rm. 413, Jumma

AYERAS, Khalil; a.k.a. AYERAS, Ricardo

Manila, Philippines; DOB 15 Sep 1973; POB 24

Bldg., Naif Rd., Deira, Dubai, United Arab

Abdulkareem; a.k.a. AYERAS, Ricardo

Paraiso Street, Barangay Poblacion,

Emirates [TCO] (Linked To: ALTAF KHANANI

Abdulkarim; a.k.a. AYERAS, Ricardo Perez;

Mandaluyong City, Manila, Philippines;

MONEY LAUNDERING ORGANIZATION).

a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul

nationality Philippines; Secondary sanctions

AYDAH TRADING LLC (a.k.a. AYDAH TRADING

Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.

risk: section 1(b) of Executive Order 13224, as

AL AIN), P.O. Box 89103, Dubai, United Arab

PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso

amended by Executive Order 13886 (individual)

Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,

Street, Barangay Poblacion, Mandaluyong City,

[SDGT].

United Arab Emirates; Rm. 413, Jumma Bldg.,

Manila, Philippines; DOB 15 Sep 1973; POB 24

AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,

Naif Rd., Deira, Dubai, United Arab Emirates

Paraiso Street, Barangay Poblacion,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;

[TCO] (Linked To: ALTAF KHANANI MONEY

Mandaluyong City, Manila, Philippines;

a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,

LAUNDERING ORGANIZATION).

nationality Philippines; Secondary sanctions

Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;

AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB

risk: section 1(b) of Executive Order 13224, as

a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,

01 Jan 1961; POB Yanikses, Turkey; nationality

amended by Executive Order 13886 (individual)

Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.

Turkey (individual) [SDNTK].

[SDGT].

PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;

AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB

AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul

a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,

01 Jan 1961; POB Yanikses, Turkey; nationality

Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.

Barangay Poblacion, Mandaluyong City, Manila,

Turkey (individual) [SDNTK].

AYERAS, Khalil; a.k.a. AYERAS, Ricardo

Philippines; DOB 15 Sep 1973; POB 24 Paraiso

Abdulkareem; a.k.a. AYERAS, Ricardo

Street, Barangay Poblacion, Mandaluyong City,

October 22, 2025

- 452 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Manila, Philippines; nationality Philippines;

PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;

nationality Syria; Gender Male (individual)

Secondary sanctions risk: section 1(b) of

a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,

[PAARSSR-EO13894].

Executive Order 13224, as amended by

Barangay Poblacion, Mandaluyong City, Manila,

AYOUB, Fatima Abdallah (a.k.a. AYYOUB,

Executive Order 13886 (individual) [SDGT].

Philippines; DOB 15 Sep 1973; POB 24 Paraiso

Fatima Abdalla; a.k.a. AYYUB, Fatimah

AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,

Street, Barangay Poblacion, Mandaluyong City,

'Abdallah (Arabic: ﺏﻮﻳﺃ ﻪﻠﻟﺍﺪﺒﻋ ﺔﻤﻃﺎﻓ)), Second

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;

Manila, Philippines; nationality Philippines;

Floor, Hana Building, Mehaniyya Street, Harat

a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,

Secondary sanctions risk: section 1(b) of

Hreik, Lebanon; Knisseh Street, Hijazi Et Issa

Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;

Executive Order 13224, as amended by

Building, Harat Hreik, Lebanon; DOB 13 Jul

a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,

Executive Order 13886 (individual) [SDGT].

1983; alt. DOB 28 Apr 1989; POB Baalbek,

Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.

AYINI, Hosein (a.k.a. A'INI, Hosein Omid; a.k.a.

Lebanon; nationality Lebanon; Additional

PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;

A'INI, Husayn), Iran; DOB 15 Jan 1976;

Sanctions Information - Subject to Secondary

a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,

nationality Iran; Additional Sanctions

Sanctions Pursuant to the Hizballah Financial

Barangay Poblacion, Mandaluyong City, Manila,

Information - Subject to Secondary Sanctions;

Sanctions Regulations; Gender Female;

Philippines; DOB 15 Sep 1973; POB 24 Paraiso

Gender Male; National ID No. 3801669696

Secondary sanctions risk: section 1(b) of

Street, Barangay Poblacion, Mandaluyong City,

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Executive Order 13224, as amended by

Manila, Philippines; nationality Philippines;

IRAN AIRCRAFT MANUFACTURING

Executive Order 13886; Passport RL2398766

Secondary sanctions risk: section 1(b) of

INDUSTRIAL COMPANY).

(Lebanon); National ID No. 3578548 (Lebanon)

Executive Order 13224, as amended by

AYKUT, Alaaddin, Istanbul, Turkey; DOB 03 Jan

(individual) [SDGT] (Linked To: HIZBALLAH).

Executive Order 13886 (individual) [SDGT].

1965; POB Kilis, Turkey; nationality Turkey;

AYOUB, Hawraa (a.k.a. AYYUB, Hawra'

AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul

Additional Sanctions Information - Subject to

'Abdallah (Arabic: ﺏﻮﻳﺃ ﻪﻠﻟﺍﺪﺒﻋ ﺀﺍﺭﻮﺣ); a.k.a.

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.

Secondary Sanctions; Gender Male;

KHAFAJA, Hawraa Ayoub), Nabatiyeh,

AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;

Identification Number 61516474396 (Turkey)

Lebanon; Istanbul, Turkey; Beirut, Lebanon;

a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.

(individual) [NPWMD] [IFSR] (Linked To: IRAN

DOB 07 Aug 1993; POB Beirut, Lebanon;

AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,

AIRCRAFT MANUFACTURING INDUSTRIAL

nationality Lebanon; Additional Sanctions

Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.

COMPANY).

Information - Subject to Secondary Sanctions

PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;

AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

Pursuant to the Hizballah Financial Sanctions

a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim;

Regulations; Gender Female; Secondary

Barangay Poblacion, Mandaluyong City, Manila,

a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),

sanctions risk: section 1(b) of Executive Order

Philippines; DOB 15 Sep 1973; POB 24 Paraiso

Kenya; Badamadow, Lower Juba Region,

13224, as amended by Executive Order 13886;

Street, Barangay Poblacion, Mandaluyong City,

Somalia; DOB 1973; alt. DOB 1983; POB

Passport LR0120320 (Lebanon) expires 17 Oct

Manila, Philippines; nationality Philippines;

Kenya; Gender Male; Secondary sanctions risk:

2021; alt. Passport RL1933427 (Lebanon)

Secondary sanctions risk: section 1(b) of

section 1(b) of Executive Order 13224, as

expires 04 Dec 2015; National ID No.

Executive Order 13224, as amended by

amended by Executive Order 13886 (individual)

000003169112 (Lebanon); alt. National ID No.

Executive Order 13886 (individual) [SDGT].

[SDGT].

3646702 (Lebanon) (individual) [SDGT] (Linked

AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;

AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim;

To: HIZBALLAH).

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,

a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,

AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad

Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.

Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,

Alsaied; a.k.a. ALHEMEDAN, Mohamad

AYERAS, Ricardo Abdulkareem; a.k.a.

Ayman"), Kenya; Badamadow, Lower Juba

Alsaeed; a.k.a. ALHMEDAN, Mohamad

AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,

Region, Somalia; DOB 1973; alt. DOB 1983;

Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.

Ricardo Perez; a.k.a. AYERS, Abdul Karim;

POB Kenya; Gender Male; Secondary

ALHMIDAN, Mohamad Alsaied; a.k.a.

a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,

sanctions risk: section 1(b) of Executive Order

ALUOALII, Mohamad; a.k.a. ALWAKIE,

Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,

13224, as amended by Executive Order 13886

Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB

Barangay Poblacion, Mandaluyong City, Manila,

(individual) [SDGT].

13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB

Philippines; DOB 15 Sep 1973; POB 24 Paraiso

AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim;

15 Feb 1976; Secondary sanctions risk: section

Street, Barangay Poblacion, Mandaluyong City,

a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,

1(b) of Executive Order 13224, as amended by

Manila, Philippines; nationality Philippines;

Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO,

Executive Order 13886; Passport N010084435

Secondary sanctions risk: section 1(b) of

Ayman"), Kenya; Badamadow, Lower Juba

(Syria); Identification Number N002595610

Executive Order 13224, as amended by

Region, Somalia; DOB 1973; alt. DOB 1983;

(Syria); alt. Identification Number

Executive Order 13886 (individual) [SDGT].

POB Kenya; Gender Male; Secondary

00407L012704 (Syria); alt. Identification

AYERS, Abdul Karim (a.k.a. AYERAS, Abdul

sanctions risk: section 1(b) of Executive Order

Number N0097000224 (Syria); alt. Identification

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.

13224, as amended by Executive Order 13886

Number L07521 (Syria) (individual) [SDGT]

AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;

(individual) [SDGT].

(Linked To: ISLAMIC STATE OF IRAQ AND

a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.

AYOUB, Ali Abdullah (Arabic: ﺏﻮﻳﺃ ﻪﻠﻟﺍﺪﺒﻋ ﻲﻠﻋ);

THE LEVANT).

AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,

DOB 28 Apr 1952; POB Latakia, Syria;

AYTEK, Mustafa Cankat, Turkey; DOB 19 Sep

Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.

1980; nationality Turkey; Gender Male;

October 22, 2025

- 453 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

Duma of the Federal Assembly of the Russian

(Arabic: ﺏﻮﻳﺃ ﻪﻠﻟﺍﺪﺒﻋ ﺔﻤﻃﺎﻓ)), Second Floor, Hana

Executive Order 14024.; Tax ID No.

Federation (individual) [RUSSIA-EO14024].

Building, Mehaniyya Street, Harat Hreik,

51343151980 (Turkey) (individual) [RUSSIA-

AYUTO, Siyaat (a.k.a. AYUTO, Siyad; a.k.a.

Lebanon; Knisseh Street, Hijazi Et Issa

EO14024] (Linked To: TURKIK UNION

AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.

Building, Harat Hreik, Lebanon; DOB 13 Jul

DIGITAL TECHNOLOGY TRANSFORMATION

YUSUF, Siyaad Isaaq), Kamjiron, Somalia;

1983; alt. DOB 28 Apr 1989; POB Baalbek,

OFFICE INCORPORATED COMPANY).

Hargeisa, Somalia; Lower Juba, Somalia; DOB

Lebanon; nationality Lebanon; Additional

AYTT CNC MACHINE TOOLS SAN TRADE LTD

1981; alt. DOB 1982; POB Beer Xaani,

Sanctions Information - Subject to Secondary

STI (a.k.a. AYTT CNC TAKIM TEZGAHLARI

Somalia; nationality Somalia; Gender Male;

Sanctions Pursuant to the Hizballah Financial

MAKINE SANAYI VE TICARET LIMITED

Secondary sanctions risk: section 1(b) of

Sanctions Regulations; Gender Female;

SIRKETI), Ahmet Petekci Caddesi No. 17, P,

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Fevzicakmak Mahallesi, Karatay, Konya 42050,

Executive Order 13886 (individual) [SDGT]

Executive Order 13224, as amended by

Turkey; Website www.aytcnc.com; Secondary

(Linked To: AL-SHABAAB).

Executive Order 13886; Passport RL2398766

sanctions risk: See Section 11 of Executive

AYUTO, Siyad (a.k.a. AYUTO, Siyaat; a.k.a.

(Lebanon); National ID No. 3578548 (Lebanon)

Order 14024.; Organization Established Date 13

AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.

(individual) [SDGT] (Linked To: HIZBALLAH).

Sep 2011; Tax ID No. 1250359686 (Turkey);

YUSUF, Siyaad Isaaq), Kamjiron, Somalia;

AYYUB, Fatimah 'Abdallah (Arabic: ﻪﻠﻟﺍﺪﺒﻋ ﺔﻤﻃﺎﻓ

Trade License No. 39813 (Turkey); Central

Hargeisa, Somalia; Lower Juba, Somalia; DOB

ﺏﻮﻳﺃ) (a.k.a. AYOUB, Fatima Abdallah; a.k.a.

Registration System Number

1981; alt. DOB 1982; POB Beer Xaani,

AYYOUB, Fatima Abdalla), Second Floor, Hana

0125035968600016 (Turkey) [RUSSIA-

Somalia; nationality Somalia; Gender Male;

Building, Mehaniyya Street, Harat Hreik,

EO14024].

Secondary sanctions risk: section 1(b) of

Lebanon; Knisseh Street, Hijazi Et Issa

AYTT CNC TAKIM TEZGAHLARI MAKINE

Executive Order 13224, as amended by

Building, Harat Hreik, Lebanon; DOB 13 Jul

SANAYI VE TICARET LIMITED SIRKETI (a.k.a.

Executive Order 13886 (individual) [SDGT]

1983; alt. DOB 28 Apr 1989; POB Baalbek,

AYTT CNC MACHINE TOOLS SAN TRADE

(Linked To: AL-SHABAAB).

Lebanon; nationality Lebanon; Additional

LTD STI), Ahmet Petekci Caddesi No. 17, P,

AYUUTO, Siyaad (a.k.a. AYUTO, Siyaat; a.k.a.

Sanctions Information - Subject to Secondary

Fevzicakmak Mahallesi, Karatay, Konya 42050,

AYUTO, Siyad; a.k.a. AYUUTO, Siyat; a.k.a.

Sanctions Pursuant to the Hizballah Financial

Turkey; Website www.aytcnc.com; Secondary

YUSUF, Siyaad Isaaq), Kamjiron, Somalia;

Sanctions Regulations; Gender Female;

sanctions risk: See Section 11 of Executive

Hargeisa, Somalia; Lower Juba, Somalia; DOB

Secondary sanctions risk: section 1(b) of

Order 14024.; Organization Established Date 13

1981; alt. DOB 1982; POB Beer Xaani,

Executive Order 13224, as amended by

Sep 2011; Tax ID No. 1250359686 (Turkey);

Somalia; nationality Somalia; Gender Male;

Executive Order 13886; Passport RL2398766

Trade License No. 39813 (Turkey); Central

Secondary sanctions risk: section 1(b) of

(Lebanon); National ID No. 3578548 (Lebanon)

Registration System Number

Executive Order 13224, as amended by

(individual) [SDGT] (Linked To: HIZBALLAH).

0125035968600016 (Turkey) [RUSSIA-

Executive Order 13886 (individual) [SDGT]

AYYUB, Hawra' 'Abdallah (Arabic: ﻪﻠﻟﺍﺪﺒﻋ ﺀﺍﺭﻮﺣ

EO14024].

(Linked To: AL-SHABAAB).

ﺏﻮﻳﺃ) (a.k.a. AYOUB, Hawraa; a.k.a. KHAFAJA,

AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj

AYUUTO, Siyat (a.k.a. AYUTO, Siyaat; a.k.a.

Hawraa Ayoub), Nabatiyeh, Lebanon; Istanbul,

Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.

AYUTO, Siyad; a.k.a. AYUUTO, Siyaad; a.k.a.

Turkey; Beirut, Lebanon; DOB 07 Aug 1993;

BASHIR, Qari Ayyub), Mir Ali, North Waziristan

YUSUF, Siyaad Isaaq), Kamjiron, Somalia;

POB Beirut, Lebanon; nationality Lebanon;

Agency, Federally Administered Tribal Areas,

Hargeisa, Somalia; Lower Juba, Somalia; DOB

Additional Sanctions Information - Subject to

Pakistan; DOB 1966; alt. DOB 1964; alt. DOB

1981; alt. DOB 1982; POB Beer Xaani,

Secondary Sanctions Pursuant to the Hizballah

1969; alt. DOB 1971; nationality Uzbekistan; alt.

Somalia; nationality Somalia; Gender Male;

Financial Sanctions Regulations; Gender

nationality Afghanistan; Secondary sanctions

Secondary sanctions risk: section 1(b) of

Female; Secondary sanctions risk: section 1(b)

risk: section 1(b) of Executive Order 13224, as

Executive Order 13224, as amended by

of Executive Order 13224, as amended by

amended by Executive Order 13886 (individual)

Executive Order 13886 (individual) [SDGT]

Executive Order 13886; Passport LR0120320

[SDGT].

(Linked To: AL-SHABAAB).

(Lebanon) expires 17 Oct 2021; alt. Passport

AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),

AYYASH, Mustafa (a.k.a. AYASH, Mostafa Moin

RL1933427 (Lebanon) expires 04 Dec 2015;

South Waziristan, Pakistan; Paktika,

Mahmoud; a.k.a. AYASH, Mustafa),

National ID No. 000003169112 (Lebanon); alt.

Afghanistan; Zabul, Afghanistan; Helmand,

Wienerstrasse 20, Linz 4020, Austria; DOB 18

National ID No. 3646702 (Lebanon) (individual)

Afghanistan; Kandahar, Afghanistan; DOB

Sep 1992; POB Gaza Strip; nationality

[SDGT] (Linked To: HIZBALLAH).

1979; Secondary sanctions risk: section 1(b) of

Palestinian; Gender Male; Secondary sanctions

AZAD, Khan Mohammad (a.k.a. "AZAD, K M"),

Executive Order 13224, as amended by

risk: section 1(b) of Executive Order 13224, as

Bangladesh; DOB 15 Oct 1974; POB Barisal,

Executive Order 13886 (individual) [SDGT].

amended by Executive Order 13886; Passport

Bangladesh; nationality Bangladesh; Gender

AYUPOV, Rinat Zaydulayevich (Cyrillic: АЮПОВ,

K1332951 (Austria) issued 17 Dec 2018 expires

Male; National ID No. 2650898262191

Ринат Зайдулаевич), Russia; DOB 13 Aug

16 Dec 2023; National ID No. 160715450005

(Bangladesh) (individual) [GLOMAG] (Linked

1974; nationality Russia; Gender Male;

(Austria) issued 04 Dec 2018 (individual)

To: RAPID ACTION BATTALION).

Secondary sanctions risk: See Section 11 of

[SDGT] (Linked To: GAZA NOW).

AZADEGAN TRANSPORTATION COMPANY

Executive Order 14024.; Member of the State

AYYOUB, Fatima Abdalla (a.k.a. AYOUB, Fatima

(Arabic: ﻥﺎﮔﺩﺍﺯﺁ ﻞﻘﻧ ﻭ ﻞﻤﺣ ﺖﮐﺮﺷ), Kilometer 9

Abdallah; a.k.a. AYYUB, Fatimah 'Abdallah

Jadeh Makhsos, Esteghlal Town, Obeydi Blvd,

October 22, 2025

- 454 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jalal Amadegah St, Shahid Hasheminejad,

ﻝﺍﺯﺃ)), Sana'a, Yemen; Secondary sanctions

15, Molla Sadra Avenue, Vanak Square, Tehran

Tehran, Iran; Secondary sanctions risk: section

risk: section 1(b) of Executive Order 13224, as

1991913981, Iran; Sanaat Square, Arak, Iran;

1(b) of Executive Order 13224, as amended by

amended by Executive Order 13886;

Website www.azarab.ir; Additional Sanctions

Executive Order 13886; Organization

Organization Type: Wholesale of solid, liquid

Information - Subject to Secondary Sanctions;

Established Date 04 Dec 1990; National ID No.

and gaseous fuels and related products;

National ID No. 10780042000 (Iran) [NPWMD]

10101259330 (Iran); Registration Number

Registration Number 19/3218 (Yemen) [SDGT]

[IFSR] (Linked To: ATOMIC ENERGY

81273 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:

(Linked To: ANSARALLAH).

ORGANIZATION OF IRAN).

ISLAMIC REVOLUTIONARY GUARD CORPS).

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir

AZAR INVESTMENT, Iran [IRAN] (Linked To:

AZADEH, Ahmad Reza (Arabic: ﻩﺩﺍﺯﺁ ﺎﺿﺭ ﺪﻤﺣﺍ)

Azam), c/o A A TRADING FZCO, Dubai, United

GHADIR INVESTMENT COMPANY).

(a.k.a. AZADEH, Ahmadreza), Khuzestan

Arab Emirates; Dubai, United Arab Emirates;

AZAR PAD QESHM (a.k.a. AZARPAD QESHM;

Province, Iran; DOB 31 May 1976; POB

DOB 02 Nov 1971; POB Chiswick, England;

a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),

Ramhormoz, Iran; nationality Iran; Additional

citizen United Arab Emirates; Passport

East Shahid Atefi Street 35, Africa Boulevard,

Sanctions Information - Subject to Secondary

039856039 (United Kingdom) (individual)

PO Box 19395-4833, Tehran, Iran; No. 303,

Sanctions; Gender Male; National ID No.

[SDNTK].

Mahtab Building, Pardis Cross Road, Golden

1910107069 (Iran) (individual) [IRAN-HR].

AZAM, Khalil Mouhamad (a.k.a. AZZAM, Khalil

City, Qeshm, Iran; No. 44, East Atefi St., Africa

AZADEH, Ahmadreza (a.k.a. AZADEH, Ahmad

Mohammed; a.k.a. 'AZZAM, Khalil Muhammad;

Blvd., Tehran, Iran; Website

Reza (Arabic: ﻩﺩﺍﺯﺁ ﺎﺿﺭ ﺪﻤﺣﺍ)), Khuzestan

a.k.a. 'AZZAM, Khalil Muhammad Khalil (Arabic:

http://nitcshipping.com; Additional Sanctions

Province, Iran; DOB 31 May 1976; POB

ﻡﺍﺰﻋ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻞﻴﻠﺧ)), Tripoli, Lebanon; DOB 01

Information - Subject to Secondary Sanctions

Ramhormoz, Iran; nationality Iran; Additional

Jan 1968; nationality Palestinian; Gender Male;

[IRAN] (Linked To: NATIONAL IRANIAN

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

TANKER COMPANY).

Sanctions; Gender Male; National ID No.

Executive Order 13224, as amended by

AZARAB INDUSTRIES CO. (Arabic: ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

1910107069 (Iran) (individual) [IRAN-HR].

Executive Order 13886 (individual) [SDGT]

ﺏﺍﺭﺫﺍ) (a.k.a. AZAR AB INDUSTRIES

AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a.

(Linked To: HAMAS).

COMPANY; a.k.a. AZARAB INDUSTRIES LLP),

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;

AZAM, Sultan Aziz, Afghanistan; DOB 1985;

No. 15, Molla Sadra Avenue, Vanak Square,

a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;

POB Afghanistan; nationality Afghanistan;

Tehran 1991913981, Iran; Sanaat Square,

a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),

Gender Male; Secondary sanctions risk: section

Arak, Iran; Website www.azarab.ir; Additional

Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB

1(b) of Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

1959; alt. DOB 1958; alt. DOB 1960; POB Rey,

Executive Order 13886 (individual) [SDGT].

Sanctions; National ID No. 10780042000 (Iran)

Tehran, Iran; nationality Iran; Additional

A'ZAMI, Majid (Arabic: ﯽﻤﻈﻋﺍ ﺪﯿﺠﻣ), Iran; DOB 06

[NPWMD] [IFSR] (Linked To: ATOMIC

Sanctions Information - Subject to Secondary

Jan 1983; POB Esfahan, Iran; nationality Iran;

ENERGY ORGANIZATION OF IRAN).

Sanctions; Gender Male; Secondary sanctions

Gender Male; Secondary sanctions risk: section

AZARAB INDUSTRIES LLP (a.k.a. AZAR AB

risk: section 1(b) of Executive Order 13224, as

1(b) of Executive Order 13224, as amended by

INDUSTRIES COMPANY; a.k.a. AZARAB

amended by Executive Order 13886; National

Executive Order 13886; National ID No.

INDUSTRIES CO. (Arabic: ﺏﺍﺭﺫﺍ ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ)),

ID No. 0089886348 (Iran) (individual) [SDGT]

1287272045 (Iran) (individual) [SDGT] (Linked

No. 15, Molla Sadra Avenue, Vanak Square,

[IRGC] [IFSR] (Linked To: ISLAMIC

To: SEPEHR ENERGY JAHAN NAMA PARS

Tehran 1991913981, Iran; Sanaat Square,

REVOLUTIONARY GUARD CORPS (IRGC)-

COMPANY).

Arak, Iran; Website www.azarab.ir; Additional

QODS FORCE).

AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed

Sanctions Information - Subject to Secondary

AZADKHANI, Amirhossein, Iran; DOB 23 Jan

Reza Mousavi (Arabic: ﯽﻤﻈﻋﺍ ﯼﻮﺳﻮﻣ ﺎﺿﺭ ﺪﯿﺳ)),

Sanctions; National ID No. 10780042000 (Iran)

1996; POB Shemiran, Iran; nationality Iran;

Iran; DOB 05 May 1971; nationality Iran;

[NPWMD] [IFSR] (Linked To: ATOMIC

Additional Sanctions Information - Subject to

ENERGY ORGANIZATION OF IRAN).

Secondary Sanctions; Gender Male; Passport

AZARI JAHROMI, Mohammad Javad, Iran; DOB

Y33935483 (Iran) (individual) [IRAN-HR]

Y53914437 (Iran) (individual) [IRAN-HR]

16 Sep 1981; POB Jahrom, Iran; Additional

(Linked To: IRANIAN MINISTRY OF

(Linked To: SPECIAL UNITS OF IRAN'S LAW

Sanctions Information - Subject to Secondary

INTELLIGENCE AND SECURITY).

ENFORCEMENT FORCES).

Sanctions; Gender Male (individual) [IRAN]

AZAL COMPANY (Arabic: ﻝﺍﺯﺃ ﺔﻛﺮﺷ) (a.k.a. AZAL

AZAMI, Seyed Reza Mousavi (Arabic: ﺎﺿﺭ ﺪﯿﺳ

[IRAN-TRA].

PETROLIC PETROLEUM DERIVATIVES

ﯽﻤﻈﻋﺍ ﯼﻮﺳﻮﻣ) (a.k.a. AZAMI, Reza Mousavi),

AZAROV, Dmitriy Igorevich (Cyrillic: АЗАРОВ,

IMPORT), Sana'a, Yemen; Secondary

Iran; DOB 05 May 1971; nationality Iran;

Дмитрий Игоревич) (a.k.a. AZAROV, Dmitry

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

Igorevich), Samara, Russia; DOB 09 Aug 1970;

13224, as amended by Executive Order 13886;

Secondary Sanctions; Gender Male; Passport

POB Samara, Russia; nationality Russia; citizen

Organization Type: Wholesale of solid, liquid

Y53914437 (Iran) (individual) [IRAN-HR]

Russia; Gender Male; Secondary sanctions risk:

and gaseous fuels and related products;

(Linked To: SPECIAL UNITS OF IRAN'S LAW

See Section 11 of Executive Order 14024.; Tax

Registration Number 19/3218 (Yemen) [SDGT]

ENFORCEMENT FORCES).

ID No. 631500379803 (Russia) (individual)

(Linked To: ANSARALLAH).

AZAR AB INDUSTRIES COMPANY (a.k.a.

[RUSSIA-EO14024].

AZAL PETROLIC PETROLEUM DERIVATIVES

AZARAB INDUSTRIES CO. (Arabic: ﻊﯾﺎﻨﺻ ﺖﮐﺮﺷ

AZAROV, Dmitry Igorevich (a.k.a. AZAROV,

IMPORT (a.k.a. AZAL COMPANY (Arabic: ﺔﻛﺮﺷ

ﺏﺍﺭﺫﺍ); a.k.a. AZARAB INDUSTRIES LLP), No.

Dmitriy Igorevich (Cyrillic: АЗАРОВ, Дмитрий

October 22, 2025

- 455 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Игоревич)), Samara, Russia; DOB 09 Aug

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

(Pakistan); alt. Passport G154297 (Pakistan)

1970; POB Samara, Russia; nationality Russia;

АЗЕМША, Сяргей Якаўлевiч)), Minsk, Belarus;

(individual) [SDGT].

citizen Russia; Gender Male; Secondary

DOB 17 Jul 1974; POB Rechitsa, Gomel

AZIA SHIPPING COMPANY (a.k.a. OOO

sanctions risk: See Section 11 of Executive

Oblast, Belarus; nationality Belarus; Gender

SUDOKHODNAIA KOMPANIIA AZIA; a.k.a.

Order 14024.; Tax ID No. 631500379803

Male (individual) [BELARUS-EO14038].

"AZSCO"), 29, Posetskaya Str., Vladivostok

(Russia) (individual) [RUSSIA-EO14024].

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

690091, Russia; Secondary sanctions risk: See

AZAROV, Mykola Nikolai Yanovych (a.k.a.

АЗЕМША, Сяргей Якаўлевiч) (a.k.a.

Section 11 of Executive Order 14024.; Tax ID

AZAROV, Mykola Yanovych; a.k.a. PAKHLO,

AZEMSHA, Sergei Yakovlevich (Cyrillic:

No. 2540195189 (Russia); Identification

Nikolai Yanovich); DOB 17 Dec 1947; POB

АЗЕМША, Сергей Яковлевич)), Minsk,

Number IMO 5766958; Registration Number

Kaluga, Russia; Secondary sanctions risk:

Belarus; DOB 17 Jul 1974; POB Rechitsa,

1132540008732 (Russia) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

Gomel Oblast, Belarus; nationality Belarus;

AZIA SHIPPING HOLDINGS LIMITED, Office 4,

Regulations, 31 CFR 589.201 and/or 589.209;

Gender Male (individual) [BELARUS-EO14038].

1st Floor Mitsi Building, 1, Stasinou Avenue,

Former Prime Minister of Ukraine (individual)

AZERBAIJAN CONSTRUCTION, Iran; Additional

Nicosia 1060, Cyprus; Secondary sanctions

[UKRAINE-EO13660].

Sanctions Information - Subject to Secondary

risk: See Section 11 of Executive Order 14024.;

AZAROV, Mykola Yanovych (a.k.a. AZAROV,

Sanctions [IRAN] (Linked To: GHADIR

Identification Number IMO 5053924;

Mykola Nikolai Yanovych; a.k.a. PAKHLO,

INVESTMENT COMPANY).

Registration Number HE 131171 (Cyprus)

Nikolai Yanovich); DOB 17 Dec 1947; POB

AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;

[RUSSIA-EO14024].

Kaluga, Russia; Secondary sanctions risk:

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB

AZIMI, Mohammad (Arabic: ﯽﻤﯿﻈﻋ ﺪﻤﺤﻣ) (a.k.a.

Ukraine-/Russia-Related Sanctions

Bwawal Pur, Pakistan; alt. POB Bahawalpur,

AZIMI, Mohammad Nazar (Arabic: ﺮﻈﻧ ﺪﻤﺤﻣ

Regulations, 31 CFR 589.201 and/or 589.209;

Pakistan; Secondary sanctions risk: section 1(b)

ﯽﻤﯿﻈﻋ)), Iran; DOB 21 Mar 1960; POB

Former Prime Minister of Ukraine (individual)

of Executive Order 13224, as amended by

Kangavar, Iran; nationality Iran; Additional

[UKRAINE-EO13660].

Executive Order 13886 (individual) [SDGT].

Sanctions Information - Subject to Secondary

AZARPAD QESHM (a.k.a. AZAR PAD QESHM;

AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;

Sanctions; Gender Male; National ID No.

a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),

a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB

3309730409 (Iran); Commander of Najaf Ashraf

East Shahid Atefi Street 35, Africa Boulevard,

Bwawal Pur, Pakistan; alt. POB Bahawalpur,

West Headquarters; Brigadier General

PO Box 19395-4833, Tehran, Iran; No. 303,

Pakistan; Secondary sanctions risk: section 1(b)

(individual) [IRGC] [IRAN-HR] [CAATSA - IRAN]

Mahtab Building, Pardis Cross Road, Golden

of Executive Order 13224, as amended by

(Linked To: ISLAMIC REVOLUTIONARY

City, Qeshm, Iran; No. 44, East Atefi St., Africa

Executive Order 13886 (individual) [SDGT].

GUARD CORPS).

Blvd., Tehran, Iran; Website

AZHAR, Masud (a.k.a. ALVI, Mohammad

AZIMI, Mohammad Nazar (Arabic: ﺮﻈﻧ ﺪﻤﺤﻣ

http://nitcshipping.com; Additional Sanctions

Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.

ﯽﻤﯿﻈﻋ) (a.k.a. AZIMI, Mohammad (Arabic: ﺪﻤﺤﻣ

Information - Subject to Secondary Sanctions

ISAH, Wali Adam), 1260/108, Block N0.6-B,

ﯽﻤﯿﻈﻋ)), Iran; DOB 21 Mar 1960; POB

[IRAN] (Linked To: NATIONAL IRANIAN

Kausar Colony, Model Town-B, Bahawalpur,

Kangavar, Iran; nationality Iran; Additional

TANKER COMPANY).

Punjab Province, Pakistan; Lahore City, Lahore

Sanctions Information - Subject to Secondary

AZARPAD QESHM CO (a.k.a. AZAR PAD

District, Punjab Province, Pakistan; DOB 10 Jul

Sanctions; Gender Male; National ID No.

QESHM; a.k.a. AZARPAD QESHM; a.k.a.

1968; alt. DOB 10 Jun 1968; POB Bahawalpur,

3309730409 (Iran); Commander of Najaf Ashraf

"APCO"), East Shahid Atefi Street 35, Africa

Punjab Province, Pakistan; nationality Pakistan;

West Headquarters; Brigadier General

Boulevard, PO Box 19395-4833, Tehran, Iran;

citizen Pakistan; Secondary sanctions risk:

(individual) [IRGC] [IRAN-HR] [CAATSA - IRAN]

No. 303, Mahtab Building, Pardis Cross Road,

section 1(b) of Executive Order 13224, as

(Linked To: ISLAMIC REVOLUTIONARY

Golden City, Qeshm, Iran; No. 44, East Atefi

amended by Executive Order 13886; Maulana

GUARD CORPS).

St., Africa Blvd., Tehran, Iran; Website

(individual) [SDGT].

AZIMI, Ruhollah (a.k.a. BAZGHANDI, Rouhollah

http://nitcshipping.com; Additional Sanctions

AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi

(Arabic: ﯼﺪﻨﻗﺯﺎﺑ ﻪﻟﺍ ﺡﻭﺭ)), Basement Floor 1, No.

Information - Subject to Secondary Sanctions

Mohammad; a.k.a. MAZAR, Hakim Muhammed;

51, 51 Sadoughi Alley, Shahid Sadoughi

[IRAN] (Linked To: NATIONAL IRANIAN

a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,

Boulevard, Qom, Zanbilabad District

TANKER COMPANY).

Hakeem Mohammad; a.k.a. MAZHAR, Hakim;

3716945864, Iran; DOB 20 Sep 1981; POB

AZARPISHEH, Mehdi (a.k.a. "MANSURI,

a.k.a. MAZHAR, Maulana Hakim Mohammad;

Sabzevar, Iran; nationality Iran; Gender Male;

Mehdi"), Iran; DOB 31 Jul 1983; Additional

a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,

Secondary sanctions risk: section 1(b) of

Sanctions Information - Subject to Secondary

Mohammed; a.k.a. MAZHAR, Molana; a.k.a.

Executive Order 13224, as amended by

Sanctions; Gender Male; Secondary sanctions

MAZHAR, Molavi Muhammad), ST 1/A, Block 2,

Executive Order 13886; National ID No.

risk: section 1(b) of Executive Order 13224, as

Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05

0793640271 (Iran); Birth Certificate Number

amended by Executive Order 13886; Passport

Oct 1951; POB Azamgarh, Uttar Pradesh, India;

4697 (Iran) (individual) [SDGT] (Linked To:

26338775 (individual) [SDGT] [IRGC] [IFSR]

nationality Pakistan; Secondary sanctions risk:

ISLAMIC REVOLUTIONARY GUARD CORPS).

(Linked To: ISLAMIC REVOLUTIONARY

section 1(b) of Executive Order 13224, as

AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;

GUARD CORPS (IRGC)-QODS FORCE).

amended by Executive Order 13886; Passport

POB Tabriz, Iran; nationality Iran; Additional

AZEMSHA, Sergei Yakovlevich (Cyrillic:

KZ 550207 (Pakistan); alt. Passport KC550207

Sanctions Information - Subject to Secondary

АЗЕМША, Сергей Яковлевич) (a.k.a.

Sanctions; Gender Male; Executive Order

October 22, 2025

- 456 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13846 information: LOANS FROM UNITED

Dawood Ibrahim; a.k.a. REHMAN, Shaikh

a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";

STATES FINANCIAL INSTITUTIONS. Sec.

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");

5(a)(i); alt. Executive Order 13846 information:

SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP

DOB 1958; POB Tripoli, Libya; Secondary

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Berar Society, Block 7-8, Karachi, Pakistan;

sanctions risk: section 1(b) of Executive Order

Executive Order 13846 information: BANKING

House No. 37, Street 30, Phase V, Defence

13224, as amended by Executive Order 13886;

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Housing Authority, Karachi, Pakistan; White

Passport 87/437555 (Libya) (individual) [SDGT].

Order 13846 information: BLOCKING

House, Al-Wassal Road, Jumeira, Dubai, United

'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;

PROPERTY AND INTERESTS IN PROPERTY.

Arab Emirates; 33-36, Pakmodiya Street, Haji

a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.

Sec. 5(a)(iv); alt. Executive Order 13846

Musafirkhana, Dongri, Bombay, India; House

AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,

information: BAN ON INVESTMENT IN EQUITY

No. 10, Hill Top Arcade, Defence Housing

Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";

OR DEBT OF SANCTIONED PERSON. Sec.

Authority, Karachi, Pakistan; Moin Palace, 2nd

a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";

5(a)(v); alt. Executive Order 13846 information:

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,

a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");

EXCLUSION OF CORPORATE OFFICERS.

Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB

DOB 1958; POB Tripoli, Libya; Secondary

Sec. 4(e); Passport L29727205 (Iran)

31 Dec 1955; POB Ratnagiri, Maharashtra,

sanctions risk: section 1(b) of Executive Order

(individual) [IFCA] (Linked To: ESFAHAN'S

India; nationality India; citizen India; alt. citizen

13224, as amended by Executive Order 13886;

MOBARAKEH STEEL COMPANY).

Pakistan; alt. citizen United Arab Emirates;

Passport 87/437555 (Libya) (individual) [SDGT].

AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.

Secondary sanctions risk: section 1(b) of

AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01

GLAVSET, OOO; a.k.a. INTERNET

Executive Order 13224, as amended by

Jul 1936; POB Mosul or Baghdad, Iraq;

RESEARCH AGENCY LLC; a.k.a. LAKHTA

Executive Order 13886; Passport M-110522

nationality Iraq; Passport NO34409/129 issued

INTERNET RESEARCH; a.k.a. MEDIASINTEZ

(India) issued 13 Nov 1978; alt. Passport R-

Jul 1997; Deputy Prime Minister (individual)

LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.

841697 (India) issued 26 Nov 1981; alt.

[IRAQ2].

MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.

Passport A-333602 (India) issued 04 Jun 1985;

AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01

NOVINFO, OOO), 55 Savushkina Street, St.

alt. Passport A-501801 (India) issued 26 Jul

Jul 1936; POB Mosul or Baghdad, Iraq;

Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-

1985; alt. Passport P-537849 (India) issued 30

nationality Iraq; Passport NO34409/129 issued

N, ofis 238, ul. Optikov, St. Petersburg, Russia;

Jul 1979; alt. Passport K-560098 (India) issued

Jul 1997; Deputy Prime Minister (individual)

d. 4 litera B pom. 22-N, ul. Starobelskaya, St.

30 Jul 1975; alt. Passport V-57865 (India)

[IRAQ2].

Petersburg, Russia; d. 79 litera A. pom 1-N, ul.

issued 03 Oct 1983; alt. Passport G-866537

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id

Planernaya, St. Petersburg, Russia; 4 Optikov

(Pakistan) issued 12 Aug 1991; alt. Passport G-

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.

Street, Building 3, St. Petersburg, Russia;

869537 (Pakistan); alt. Passport F-823692

AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,

Secondary sanctions risk: Ukraine-/Russia-

(Yemen) issued 02 Sep 1989; alt. Passport A-

Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";

Related Sanctions Regulations, 31 CFR

717288 (United Arab Emirates) issued 18 Aug

a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";

589.201 [CYBER2] [ELECTION-EO13848].

1985 (individual) [SDNTK] [SDGT].

a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");

AZINT ELEKTRONIK MAKINA GIDA URUNLERI

AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu

DOB 1958; POB Tripoli, Libya; Secondary

TEKSTIL NAKLIYAT ITHALAT IHRACAT

Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;

sanctions risk: section 1(b) of Executive Order

SANAYI TICARET LIMITED, Veysel Karani

DOB 20 Jun 1969; POB Baghdad, Iraq;

13224, as amended by Executive Order 13886;

Mah. Kanuni Cad E Blok D.23, Sancaktepe,

nationality Iraq; Gender Male (individual)

Passport 87/437555 (Libya) (individual) [SDGT].

Istanbul, Turkey; Secondary sanctions risk: See

[GLOMAG].

AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul

Section 11 of Executive Order 14024.; Tax ID

AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.

1992; POB Karaj, Iran; nationality Iran;

No. 1270919292 (Turkey); Istanbul Chamber of

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.

Additional Sanctions Information - Subject to

Comm. No. 232409-5 (Turkey) [RUSSIA-

KHAN, Abdullah); DOB 1962; alt. DOB 1959;

Secondary Sanctions; Gender Male (individual)

EO14024].

POB Pakistan (individual) [SDNTK].

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.

AZIZ, Mohammad Yahya (a.k.a. MUJAHID,

INTELLIGENCE AND SECURITY).

"ZAMANI, Aziz Shah"), House #29, 30th St.,

Mohammed Yahya; a.k.a. MUJAHID,

AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

Karachi, Pakistan; Quetta, Pakistan; DOB 1985;

Muhammad Yahya; a.k.a. MUJAHID, Yahya);

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.

Gender Male; Secondary sanctions risk: section

DOB 12 Mar 1961; POB Lahore, Punjab

AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,

1(b) of Executive Order 13224, as amended by

Province, Pakistan; alt. POB Sheikhupura,

Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";

Executive Order 13886; Passport AP1810244

Pakistan; Secondary sanctions risk: section 1(b)

a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";

expires 31 Oct 2026 (individual) [SDGT] (Linked

of Executive Order 13224, as amended by

a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");

To: TALIBAN).

Executive Order 13886; National ID No. 35404-

DOB 1958; POB Tripoli, Libya; Secondary

AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim

1577309-9 (Pakistan); alt. National ID No.

sanctions risk: section 1(b) of Executive Order

Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.

26961341469 (Pakistan) (individual) [SDGT].

13224, as amended by Executive Order 13886;

EBRAHIM, Dawood; a.k.a. HASAN, Shaikh

AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;

Passport 87/437555 (Libya) (individual) [SDGT].

Daud; a.k.a. HASSAN, Dawood; a.k.a.

a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.

AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.

AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";

AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,

October 22, 2025

- 457 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";

AKHTAR MEDICAL CENTRE; a.k.a. AL-

Registration Number 407278 (Iran) [NPWMD]

a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";

AKHTAR TRUST INTERNATIONAL; a.k.a.

[IFSR] (Linked To: MINISTRY OF DEFENSE

a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");

AZMAT-E-PAKISTAN TRUST; a.k.a.

AND ARMED FORCES LOGISTICS).

DOB 1958; POB Tripoli, Libya; Secondary

PAKISTAN RELIEF FOUNDATION; a.k.a.

AZMUN PEZHUHAN HESGAR CO (a.k.a.

sanctions risk: section 1(b) of Executive Order

PAKISTANI RELIEF FOUNDATION), ST-1/A,

AZMOON PAJOHAN HESGAR LIMITED

13224, as amended by Executive Order 13886;

Gulshan-e-Iqbal, Block 2, Karachi 75300,

LIABILITY COMPANY; a.k.a. AZMOUN

Passport 87/437555 (Libya) (individual) [SDGT].

Pakistan; Bahawalpur, Pakistan; Bawalnagar,

PAZOHAN HESGAR), No. 265, Ground Floor,

AZIZKHANI, Esma'il, Sepahan City, Iran; DOB 07

Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,

Twenty-Seventh St, Amir Sarlashgar Hossein

Oct 1981; nationality Iran; Additional Sanctions

Block 12, Karachi, Pakistan; Islamabad,

Lashgari Highway, Esteghlal Town (Jadeh

Information - Subject to Secondary Sanctions;

Pakistan; Mirpur Khas, Pakistan; Spin Boldak,

Makhsos), Tehran 1399816111, Iran; Additional

Gender Male; Secondary sanctions risk: section

Afghanistan; Tando-Jan-Muhammad, Pakistan;

Sanctions Information - Subject to Secondary

1(b) of Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Sanctions; Organization Established Date 22

Executive Order 13886; National ID No.

Executive Order 13224, as amended by

Jun 2011; National ID No. 10320581166 (Iran);

1285006501 (Iran) (individual) [SDGT] [IRGC]

Executive Order 13886; and all other offices

Registration Number 407278 (Iran) [NPWMD]

[IFSR] (Linked To: KIMIA PART SIVAN

worldwide [SDGT].

[IFSR] (Linked To: MINISTRY OF DEFENSE

COMPANY LLC).

AZMAT-E-PAKISTAN TRUST (a.k.a.

AND ARMED FORCES LOGISTICS).

AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),

AKHTARABAD MEDICAL CAMP; a.k.a. AL-

AZORIA SHIPPING COMPANY LIMITED,

Iran; DOB 21 Sep 1981; Additional Sanctions

AKHTAR MEDICAL CENTRE; a.k.a. AL-

Karaiskaki, 13, Limassol 3032, Cyprus;

Information - Subject to Secondary Sanctions;

AKHTAR TRUST INTERNATIONAL; a.k.a.

Secondary sanctions risk: See Section 11 of

Gender Male; Secondary sanctions risk: section

AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN

Executive Order 14024.; Organization Type:

1(b) of Executive Order 13224, as amended by

RELIEF FOUNDATION; a.k.a. PAKISTANI

Sea and coastal freight water transport;

Executive Order 13886 (individual) [SDGT]

RELIEF FOUNDATION), ST-1/A, Gulshan-e-

Registration Number 408043 (Cyprus)

[IRGC] [IFSR] (Linked To: ISLAMIC

Iqbal, Block 2, Karachi 75300, Pakistan;

[RUSSIA-EO14024].

REVOLUTIONARY GUARD CORPS (IRGC)-

Bahawalpur, Pakistan; Bawalnagar, Pakistan;

AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;

QODS FORCE).

Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb

AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),

Karachi, Pakistan; Islamabad, Pakistan; Mirpur

1966; POB Doma, Libya; Secondary sanctions

Musa Qala District, Helmund Province,

Khas, Pakistan; Spin Boldak, Afghanistan;

risk: section 1(b) of Executive Order 13224, as

Afghanistan; Musa Qaleh District, Helmand

Tando-Jan-Muhammad, Pakistan; Secondary

amended by Executive Order 13886; Passport

Province, Afghanistan; Yatim Chah,

sanctions risk: section 1(b) of Executive Order

223611 (Libya); alt. Passport C00146605

Afghanistan; Lashkar Gah, Helmand Province,

13224, as amended by Executive Order 13886;

(United Kingdom) (individual) [SDGT].

Afghanistan; Kabul, Afghanistan; DOB 1950; alt.

and all other offices worldwide [SDGT].

AZOV OPTOMECHANICAL PLANT JSC (a.k.a.

DOB 1952; POB Gereshk District, Helmund

AZMOON PAJOHAN HESGAR LIMITED

JOINT STOCK COMPANY AZOVSKI OPTIKO

Province, Afghanistan; alt. POB Kabul City,

LIABILITY COMPANY (a.k.a. AZMOUN

MECHANICHESKY ZAVOD; a.k.a. "AOMZ

Afghanistan; citizen Afghanistan; Electoral

PAZOHAN HESGAR; a.k.a. AZMUN

AO"), Ul. Promyshlennaya D. 5, Azov 346780,

Registry No. 07385114 (Afghanistan)

PEZHUHAN HESGAR CO), No. 265, Ground

Russia; Secondary sanctions risk: See Section

(individual) [SDNTK].

Floor, Twenty-Seventh St, Amir Sarlashgar

11 of Executive Order 14024.; Organization

AZMARAI, Umar Siddique Kathio (a.k.a. AL-

Hossein Lashgari Highway, Esteghlal Town

Established Date 04 Mar 1992; Tax ID No.

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;

(Jadeh Makhsos), Tehran 1399816111, Iran;

6140022069 (Russia); Registration Number

a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,

Additional Sanctions Information - Subject to

1046140009530 (Russia) [RUSSIA-EO14024]

Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.

Secondary Sanctions; Organization Established

(Linked To: TACTICAL MISSILES

CHANDYO, Omar; a.k.a. KATHIO, Muhammad

Date 22 Jun 2011; National ID No.

CORPORATION JSC).

Umar; a.k.a. KATIO, Muhammad Umar

10320581166 (Iran); Registration Number

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO,

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

407278 (Iran) [NPWMD] [IFSR] (Linked To:

Ul. Engelsa D. 14, Kabinet 4, Azov 346780,

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

MINISTRY OF DEFENSE AND ARMED

Russia; Secondary sanctions risk: See Section

Karachi, Pakistan; Miram Shah, North

FORCES LOGISTICS).

11 of Executive Order 14024.; Organization

Waziristan Agency, Federally Administered

AZMOUN PAZOHAN HESGAR (a.k.a. AZMOON

Established Date 18 Apr 2016; Organization

Tribal Areas, Pakistan; DOB 1977; POB Saudi

PAJOHAN HESGAR LIMITED LIABILITY

Type: Post-harvest crop activities; Tax ID No.

Arabia; nationality Pakistan; Secondary

COMPANY; a.k.a. AZMUN PEZHUHAN

6140004060 (Russia); Registration Number

sanctions risk: section 1(b) of Executive Order

HESGAR CO), No. 265, Ground Floor, Twenty-

1166196071238 (Russia) [RUSSIA-EO14024]

13224, as amended by Executive Order 13886;

Seventh St, Amir Sarlashgar Hossein Lashgari

(Linked To: JOINT STOCK COMPANY

National ID No. 466-77-221879 (Pakistan); alt.

Highway, Esteghlal Town (Jadeh Makhsos),

MOSCOW INDUSTRIAL BANK).

National ID No. 42201-015024707-7 (individual)

Tehran 1399816111, Iran; Additional Sanctions

AZOVSKY LIKEROGORILCHANY ZAVOD,

[SDGT].

Information - Subject to Secondary Sanctions;

KRYMSKE RESPUBLIKANSKE

AZMAT PAKISTAN TRUST (a.k.a.

Organization Established Date 22 Jun 2011;

PIDPRYEMSTVO (a.k.a. AZOVSKY

AKHTARABAD MEDICAL CAMP; a.k.a. AL-

National ID No. 10320581166 (Iran);

LIKEROVO-DOCHNY ZAVOD; a.k.a.

October 22, 2025

- 458 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CRIMEAN ENTERPRISE AZOV DISTILLERY

AZU INTERNATIONAL BILGI TEKNOLOJILERI

McNimer Street, P. O. Box 11586, Khartoum,

PLANT; a.k.a. CRIMEAN REPUBLICAN

VE DIS TICARET LIMITED SIRKETI (Latin:

Sudan [DARFUR].

ENTERPRISE AZOV DISTILLERY; a.k.a.

AZU INTERNATIONAL BILGI TEKNOLOJILERI

AZZA AVIATION COMPANY (a.k.a. AZZA AIR

CRIMEAN REPUBLICAN ENTERPRISE

VE DIŞ TICARET LIMITED ŞIRKET) (a.k.a.

TRANSPORT COMPANY LTD.; a.k.a. AZZA

AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.

AZU INTERNATIONAL BILGI TEKN VE DIS TI

TRANSPORT), German Culture Center,

KRYMSKE RESPUBLIKANSKE

LTD STI; a.k.a. AZU INTERNATIONAL

McNimer Street, P. O. Box 11586, Khartoum,

PIDPRYEMSTVO AZOVSKY

INFORMATION TECHNOLOGIES AND

Sudan [DARFUR].

LIKEROGORILCHANY ZAVOD), Bud. 40 vul.

FOREIGN TRADE LIMITED COMPANY),

AZZA TRANSPORT (a.k.a. AZZA AIR

Zaliznychna, Smt Azovske, Dzhankoisky R-N,

Huseyinaga neighborhood Istiklal Str.,

TRANSPORT COMPANY LTD.; a.k.a. AZZA

Crimea 96178, Ukraine; 40 Railway St., Azov,

Grandpera Block No: 56-58 Inner door No: 5,

AVIATION COMPANY), German Culture

Dzhankoy District 96178, Ukraine; 40

Beyoglu, Istanbul, Turkey; Secondary sanctions

Center, McNimer Street, P. O. Box 11586,

Zeleznodorozhnaya str., Azov, Jankoysky

risk: See Section 11 of Executive Order 14024.;

Khartoum, Sudan [DARFUR].

District 96178, Ukraine; Secondary sanctions

Organization Established Date 30 Mar 2022;

AZZAHRA ENTERPRISE FOR TRADING AND

risk: Ukraine-/Russia-Related Sanctions

Organization Type: Wholesale of electronic and

AGENCIES (a.k.a. AL ZAHRAA

Regulations, 31 CFR 589.201 and/or 589.209;

telecommunications equipment and parts;

ESTABLISHMENT FOR TRADE AND

Registration ID 01271681 (Ukraine) [UKRAINE-

Registration Number 371692-5 (Turkey); alt.

AGENCIES; a.k.a. AZZAHRA

EO13685].

Registration Number 0127108975400001

ESTABLISHMENT FOR COMMERCE AND

AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.

(Turkey) [RUSSIA-EO14024].

AGENCIES), Yemen; Secondary sanctions risk:

AZOVSKY LIKEROGORILCHANY ZAVOD,

AZU INTERNATIONAL INFORMATION

section 1(b) of Executive Order 13224, as

KRYMSKE RESPUBLIKANSKE

TECHNOLOGIES AND FOREIGN TRADE

amended by Executive Order 13886;

PIDPRYEMSTVO; a.k.a. CRIMEAN

LIMITED COMPANY (a.k.a. AZU

Organization Established Date 24 Apr 2018;

ENTERPRISE AZOV DISTILLERY PLANT;

INTERNATIONAL BILGI TEKN VE DIS TI LTD

Tax ID No. 93905 (Yemen); Company Number

a.k.a. CRIMEAN REPUBLICAN ENTERPRISE

STI; a.k.a. AZU INTERNATIONAL BILGI

226/96 (Yemen); alt. Company Number 236/96

AZOV DISTILLERY; a.k.a. CRIMEAN

TEKNOLOJILERI VE DIS TICARET LIMITED

(Yemen); Registration Number 91/431 (Yemen)

REPUBLICAN ENTERPRISE AZOVSKY

SIRKETI (Latin: AZU INTERNATIONAL BILGI

[SDGT] (Linked To: ANSARALLAH).

LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE

TEKNOLOJILERI VE DIŞ TICARET LIMITED

AZZAHRA ESTABLISHMENT FOR COMMERCE

RESPUBLIKANSKE PIDPRYEMSTVO

ŞIRKET)), Huseyinaga neighborhood Istiklal

AND AGENCIES (a.k.a. AL ZAHRAA

AZOVSKY LIKEROGORILCHANY ZAVOD),

Str., Grandpera Block No: 56-58 Inner door No:

ESTABLISHMENT FOR TRADE AND

Bud. 40 vul. Zaliznychna, Smt Azovske,

5, Beyoglu, Istanbul, Turkey; Secondary

AGENCIES; a.k.a. AZZAHRA ENTERPRISE

Dzhankoisky R-N, Crimea 96178, Ukraine; 40

sanctions risk: See Section 11 of Executive

FOR TRADING AND AGENCIES), Yemen;

Railway St., Azov, Dzhankoy District 96178,

Order 14024.; Organization Established Date 30

Secondary sanctions risk: section 1(b) of

Ukraine; 40 Zeleznodorozhnaya str., Azov,

Mar 2022; Organization Type: Wholesale of

Executive Order 13224, as amended by

Jankoysky District 96178, Ukraine; Secondary

electronic and telecommunications equipment

Executive Order 13886; Organization

sanctions risk: Ukraine-/Russia-Related

and parts; Registration Number 371692-5

Established Date 24 Apr 2018; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

(Turkey); alt. Registration Number

93905 (Yemen); Company Number 226/96

589.209; Registration ID 01271681 (Ukraine)

0127108975400001 (Turkey) [RUSSIA-

(Yemen); alt. Company Number 236/96

[UKRAINE-EO13685].

EO14024].

(Yemen); Registration Number 91/431 (Yemen)

AZU INTERNATIONAL BILGI TEKN VE DIS TI

AZUL VISTA SHIPPING CORPORATION, Trust

[SDGT] (Linked To: ANSARALLAH).

LTD STI (a.k.a. AZU INTERNATIONAL BILGI

Company Complex, Ajeltake Road, Ajeltake

AZZAM, Khalil Mohammed (a.k.a. AZAM, Khalil

TEKNOLOJILERI VE DIS TICARET LIMITED

Island, Majuro MH96960, Marshall Islands;

Mouhamad; a.k.a. 'AZZAM, Khalil Muhammad;

SIRKETI (Latin: AZU INTERNATIONAL BILGI

Secondary sanctions risk: section 1(b) of

a.k.a. 'AZZAM, Khalil Muhammad Khalil (Arabic:

TEKNOLOJILERI VE DIŞ TICARET LIMITED

Executive Order 13224, as amended by

ﻡﺍﺰﻋ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻞﻴﻠﺧ)), Tripoli, Lebanon; DOB 01

ŞIRKET); a.k.a. AZU INTERNATIONAL

Executive Order 13886; Commercial Registry

Jan 1968; nationality Palestinian; Gender Male;

INFORMATION TECHNOLOGIES AND

Number 107790 (Marshall Islands) [SDGT]

Secondary sanctions risk: section 1(b) of

FOREIGN TRADE LIMITED COMPANY),

(Linked To: ARTEMOV, Viktor Sergiyovich).

Executive Order 13224, as amended by

Huseyinaga neighborhood Istiklal Str.,

AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;

Executive Order 13886 (individual) [SDGT]

Grandpera Block No: 56-58 Inner door No: 5,

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb

(Linked To: HAMAS).

Beyoglu, Istanbul, Turkey; Secondary sanctions

1966; POB Doma, Libya; Secondary sanctions

'AZZAM, Khalil Muhammad (a.k.a. AZAM, Khalil

risk: See Section 11 of Executive Order 14024.;

risk: section 1(b) of Executive Order 13224, as

Mouhamad; a.k.a. AZZAM, Khalil Mohammed;

Organization Established Date 30 Mar 2022;

amended by Executive Order 13886; Passport

a.k.a. 'AZZAM, Khalil Muhammad Khalil (Arabic:

Organization Type: Wholesale of electronic and

223611 (Libya); alt. Passport C00146605

ﻡﺍﺰﻋ ﻞﻴﻠﺧ ﺪﻤﺤﻣ ﻞﻴﻠﺧ)), Tripoli, Lebanon; DOB 01

telecommunications equipment and parts;

(United Kingdom) (individual) [SDGT].

Jan 1968; nationality Palestinian; Gender Male;

Registration Number 371692-5 (Turkey); alt.

AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.

Secondary sanctions risk: section 1(b) of

Registration Number 0127108975400001

AZZA AVIATION COMPANY; a.k.a. AZZA

Executive Order 13224, as amended by

(Turkey) [RUSSIA-EO14024].

TRANSPORT), German Culture Center,

October 22, 2025

- 459 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886 (individual) [SDGT]

Established Date 23 Nov 2012; Registration

Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.

(Linked To: HAMAS).

Number 1829992 (Hong Kong) [RUSSIA-

BASHIR, Abdurrahim; a.k.a. BASHIR,

'AZZAM, Khalil Muhammad Khalil (Arabic: ﻞﻴﻠﺧ

EO14024].

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

ﻡﺍﺰﻋ ﻞﻴﻠﺧ ﺪﻤﺤﻣ) (a.k.a. AZAM, Khalil Mouhamad;

B.S. COMPANY OFFSHORE (a.k.a. B S

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

a.k.a. AZZAM, Khalil Mohammed; a.k.a.

COMPANY; a.k.a. BS COMPANY OFFSHORE;

Solo, Indonesia; alt. POB Sukoharjo, Central

'AZZAM, Khalil Muhammad), Tripoli, Lebanon;

a.k.a. BS COMPANY SAL OFFSHORE),

Java, Indonesia; nationality Indonesia;

DOB 01 Jan 1968; nationality Palestinian;

Salame Building, Beit Mery, Lebanon;

Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

1(b) of Executive Order 13224, as amended by

Secondary Sanctions [IRAN-EO13902].

Executive Order 13886 (individual) [SDGT].

Executive Order 13886 (individual) [SDGT]

BA DAS, Muhammad Ali (a.k.a. BADAAS,

BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd

(Linked To: HAMAS).

Mohamed Ali; a.k.a. BADAS, Mohamed Ali),

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

AZZAM, Mansour Fadlallah; DOB 1960; POB

'Azzan, Shabwah Governorate, Yemen; DOB

a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.

Sweida, Syria; nationality Syria; Gender Male

1965; POB al-Juwayl Mayfah, Shabwah

BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,

(individual) [PAARSSR-EO13894].

Governorate, Yemen; nationality Yemen;

Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;

AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,

Gender Male; Secondary sanctions risk: section

a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,

Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07

1(b) of Executive Order 13224, as amended by

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

Feb 1966; POB Doma, Libya; Secondary

Executive Order 13886 (individual) [SDGT]

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,

sanctions risk: section 1(b) of Executive Order

(Linked To: AL-SHABAAB).

Abdul Rochim; a.k.a. BASHIR, Abdurochim;

13224, as amended by Executive Order 13886;

BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,

Passport 223611 (Libya); alt. Passport

Bin Muhammad Awad; a.k.a. ABUD, Sa'ad

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

C00146605 (United Kingdom) (individual)

Muhammad Awad; a.k.a. ADBUD, Muhammad

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

[SDGT].

'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN

Solo, Indonesia; alt. POB Sukoharjo, Central

B AND P SOLUTIONS PRIVATE LIMITED,

LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.

Java, Indonesia; nationality Indonesia;

Jammu, Jammu and Kashmir; Uttara Kannada,

"AL-KAHTANE, Abdul Rahman"); DOB 1982;

Secondary sanctions risk: section 1(b) of

Karnataka, India; Bhuj, Ghujarat, India; House

POB Saudi Arabia; nationality Saudi Arabia;

Executive Order 13224, as amended by

No 213, Sector 36-A, Chandigarh, Chandigarh

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT].

160036, India; C-98(C), Level 3, Mohali, Punjab

Executive Order 13224, as amended by

BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd

160059, India; Organization Established Date

Executive Order 13886; Passport 520951

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

09 Apr 2015; C.I.N. U24100CH2015PTC035482

(Sudan); alt. Passport 530951 (Sudan)

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

(India); Legal Entity Number

(individual) [SDGT].

BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,

894500OIQ3CMTKB1PU89; Registration

BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,

Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;

Number 035482 (India) [IRAN-EO13902]

Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;

a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,

(Linked To: BRAR, Jugwinder Singh).

a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

B K SALES CORPORATION, D-1/GF-5, Virat

BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,

Bhawan, Commercial Complex, Mukherjee

Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;

Abdul Rochim; a.k.a. BASHIR, Abdurochim;

Nagar, North Delhi, Delhi 110009, India;

a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,

Executive Order 13846 information: BLOCKING

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

Sec. 5(a)(iv); Organization Established Date 12

Abdul Rochim; a.k.a. BASHIR, Abdurochim;

Solo, Indonesia; alt. POB Sukoharjo, Central

Aug 1990; Tax ID No. 07AAAFB4846K1ZE

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,

Java, Indonesia; nationality Indonesia;

(India); Legal Entity Number

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

Secondary sanctions risk: section 1(b) of

335800E8E3FMCOY7SJ51 [IRAN-EO13846].

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

Executive Order 13224, as amended by

B S COMPANY (a.k.a. B.S. COMPANY

Solo, Indonesia; alt. POB Sukoharjo, Central

Executive Order 13886 (individual) [SDGT].

OFFSHORE; a.k.a. BS COMPANY

Java, Indonesia; nationality Indonesia;

BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

OFFSHORE; a.k.a. BS COMPANY SAL

Secondary sanctions risk: section 1(b) of

Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;

OFFSHORE), Salame Building, Beit Mery,

Executive Order 13224, as amended by

a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,

Lebanon; Additional Sanctions Information -

Executive Order 13886 (individual) [SDGT].

Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid

Subject to Secondary Sanctions [IRAN-

BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd

Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.

EO13902].

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

BASHIR, Rosyid Ridho), Pondok Pesantren Al

B&W CONSULTING (a.k.a. IPM LIMITED), Suite

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

Wayain Ngrandu, Sumber Agung, Magetan,

A, 6/F, Ritz Plaza, 122 Austin Road,

Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;

East Java, Indonesia; DOB 31 Jan 1974; POB

Tsimshatsui, Kowloon, Hong Kong, China;

a.k.a. BA'ASYIR, Abdurrahman; a.k.a.

Sukoharjo, Indonesia; nationality Indonesia;

1080, Blindengasse 46/15, Vienna, Austria;

BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: See Section 11 of

Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.

Executive Order 13224, as amended by

Executive Order 14024.; Organization

BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul

Executive Order 13886; National ID No.

October 22, 2025

- 460 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1127083101740003 (Indonesia) (individual)

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

Executive Order 13224, as amended by

[SDGT].

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

Executive Order 13886; National ID No.

BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd

Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;

1127083101740003 (Indonesia) (individual)

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,

[SDGT].

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;

Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;

Abdul Rochim; a.k.a. BASHIR, Abdurochim;

a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,

a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,

Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

BASHIR, Rosyid Ridho), Pondok Pesantren Al

Abdul Rochim; a.k.a. BASHIR, Abdurochim;

Solo, Indonesia; alt. POB Sukoharjo, Central

Wayain Ngrandu, Sumber Agung, Magetan,

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,

Java, Indonesia; nationality Indonesia;

East Java, Indonesia; DOB 31 Jan 1974; POB

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

Secondary sanctions risk: section 1(b) of

Sukoharjo, Indonesia; nationality Indonesia;

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

Solo, Indonesia; alt. POB Sukoharjo, Central

Executive Order 13886 (individual) [SDGT].

Executive Order 13224, as amended by

Java, Indonesia; nationality Indonesia;

BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu

Executive Order 13886; National ID No.

Secondary sanctions risk: section 1(b) of

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.

1127083101740003 (Indonesia) (individual)

Executive Order 13224, as amended by

"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");

[SDGT].

Executive Order 13886 (individual) [SDGT].

DOB 17 Aug 1938; POB Jombang, East Java,

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,

BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd

Indonesia; nationality Indonesia; Secondary

Mondher Ben Mohsen Ben Ali; a.k.a.

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

sanctions risk: section 1(b) of Executive Order

"HAMZA"), Via di Saliceto n.51/9, Bologna,

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

13224, as amended by Executive Order 13886

Italy; DOB 18 Mar 1967; POB Kairouan,

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

(individual) [SDGT].

Tunisia; nationality Tunisia; Secondary

Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu

sanctions risk: section 1(b) of Executive Order

a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.

13224, as amended by Executive Order 13886;

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");

Passport K602878 issued 05 Nov 1993 expires

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,

DOB 17 Aug 1938; POB Jombang, East Java,

09 Jun 2001 (individual) [SDGT].

Abdul Rochim; a.k.a. BASHIR, Abdurochim;

Indonesia; nationality Indonesia; Secondary

BAB AL BARSHA TRADING L.L.C (Arabic: ﺏﺎﺑ

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,

sanctions risk: section 1(b) of Executive Order

ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺀﺎﺷﺮﺒﻟﺍ), Office No. OF707-0185,

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

13224, as amended by Executive Order 13886

Port Said, Deira, Dubai, United Arab Emirates;

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

(individual) [SDGT].

Executive Order 13846 information: BLOCKING

Solo, Indonesia; alt. POB Sukoharjo, Central

BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

PROPERTY AND INTERESTS IN PROPERTY.

Java, Indonesia; nationality Indonesia;

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;

Sec. 5(a)(iv); Organization Established Date 16

Secondary sanctions risk: section 1(b) of

a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,

Feb 2024; License 1312547 (United Arab

Executive Order 13224, as amended by

Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid

Emirates); Economic Register Number (CBLS)

Executive Order 13886 (individual) [SDGT].

Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.

12302133 (United Arab Emirates) [IRAN-

BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

BASHIR, Rosyid Ridho), Pondok Pesantren Al

EO13846].

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

Wayain Ngrandu, Sumber Agung, Magetan,

BABAEI, Nemat Hossein (a.k.a. BABAIE,

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

East Java, Indonesia; DOB 31 Jan 1974; POB

Nematollah Hosein), Iran; DOB 10 Apr 1990;

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

Sukoharjo, Indonesia; nationality Indonesia;

POB Rasht, Iran; nationality Iran; Additional

Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;

Secondary sanctions risk: section 1(b) of

Sanctions Information - Subject to Secondary

a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,

Executive Order 13224, as amended by

Sanctions; Gender Male (individual) [IRAN-HR]

'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;

Executive Order 13886; National ID No.

(Linked To: IRANIAN MINISTRY OF

a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,

1127083101740003 (Indonesia) (individual)

INTELLIGENCE AND SECURITY).

Abdul Rochim; a.k.a. BASHIR, Abdurochim;

[SDGT].

BABAIE, Nematollah Hosein (a.k.a. BABAEI,

a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Nemat Hossein), Iran; DOB 10 Apr 1990; POB

Abdurrahman; a.k.a. BASHIR, Abdurrochim);

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;

Rasht, Iran; nationality Iran; Additional

DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,

Sanctions Information - Subject to Secondary

Solo, Indonesia; alt. POB Sukoharjo, Central

Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid

Sanctions; Gender Male (individual) [IRAN-HR]

Java, Indonesia; nationality Indonesia;

Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.

(Linked To: IRANIAN MINISTRY OF

Secondary sanctions risk: section 1(b) of

BASHIR, Rosyid Ridho), Pondok Pesantren Al

INTELLIGENCE AND SECURITY).

Executive Order 13224, as amended by

Wayain Ngrandu, Sumber Agung, Magetan,

BABAKOV, Aleksandr Mikhailovich (a.k.a.

Executive Order 13886 (individual) [SDGT].

East Java, Indonesia; DOB 31 Jan 1974; POB

BABAKOV, Aleksandr Mikhaylovich; a.k.a.

BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd

Sukoharjo, Indonesia; nationality Indonesia;

BABAKOV, Alexander Mikhailovich (Cyrillic:

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

Secondary sanctions risk: section 1(b) of

БАБАКОВ, Александр Михайлович)), Russia;

October 22, 2025

- 461 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 08 Feb 1963; POB Kishinev, Moldova;

11 of Executive Order 14024.; Tax ID No.

Information - Subject to Secondary Sanctions;

nationality Russia; Gender Male; Secondary

772911723121 (Russia) (individual) [RUSSIA-

Gender Male; Passport L36915048 (Iran)

sanctions risk: Ukraine-/Russia-Related

EO14024] (Linked To: OKROYAN, Mkrtich

expires 03 Mar 2021 (individual) [NPWMD]

Sanctions Regulations, 31 CFR 589.201 and/or

Okroevich).

[IFSR] (Linked To: SHAHID MEISAMI GROUP).

589.209; alt. Secondary sanctions risk: See

BABARIKIN, Vadim Aleksandrovich (Cyrillic:

BABUSHKIN, Igor Yuryevich (Cyrillic:

Section 11 of Executive Order 14024.; Member

БАБАРИКИН, Вадим Александрович) (a.k.a.

БАБУШКИН, Игор Юрьевич), Astrakhan

of the State Duma of the Federal Assembly of

BABARYKIN, Vadzim Aliaksandravich (Cyrillic:

region, Russia; DOB 05 Apr 1976; POB

the Russian Federation (individual) [UKRAINE-

БАБАРЬІКІН, Вадзім Аляксандравіч)), Sergey

Rybinsk, Yaroslavl region, Russia; nationality

EO13661] [RUSSIA-EO14024].

Esenin St. 36, Apt. 76, Minsk, Belarus (Cyrillic:

Russia; citizen Russia; Gender Male;

BABAKOV, Aleksandr Mikhaylovich (a.k.a.

Ул. Сергея Есенина, д. 36, кв. 76, Г. Минск,

Secondary sanctions risk: See Section 11 of

BABAKOV, Aleksandr Mikhailovich; a.k.a.

Belarus); DOB 07 Aug 1980; nationality

Executive Order 14024. (individual) [RUSSIA-

BABAKOV, Alexander Mikhailovich (Cyrillic:

Belarus; citizen Belarus; National ID No.

EO14024].

БАБАКОВ, Александр Михайлович)), Russia;

3070880M020PB2 (Belarus) (individual)

BABYLON NAVIGATION DMCC (Arabic: ﻥﻮﻠﻴﺑﺎﺑ

DOB 08 Feb 1963; POB Kishinev, Moldova;

[BELARUS-EO14038].

ﺱ.ﻡ.ﺩ.ﻡ ﻥﻮﺸﻳﺎﻐﻴﻓﺎﻧ), Unit 2502, Preatoni Tower,

nationality Russia; Gender Male; Secondary

BABARYKIN, Vadzim Aliaksandravich (Cyrillic:

Cluster L2, Jumeirah Lakes Towers, Dubai,

sanctions risk: Ukraine-/Russia-Related

БАБАРЬІКІН, Вадзім Аляксандравіч) (a.k.a.

United Arab Emirates; Organization Established

Sanctions Regulations, 31 CFR 589.201 and/or

BABARIKIN, Vadim Aleksandrovich (Cyrillic:

Date 01 Jul 2020; Organization Type: Sea and

589.209; alt. Secondary sanctions risk: See

БАБАРИКИН, Вадим Александрович)),

coastal freight water transport; Identification

Section 11 of Executive Order 14024.; Member

Sergey Esenin St. 36, Apt. 76, Minsk, Belarus

Number IMO 6204848; Registration Number

of the State Duma of the Federal Assembly of

(Cyrillic: Ул. Сергея Есенина, д. 36, кв. 76, Г.

DMCC-779439 (United Arab Emirates);

the Russian Federation (individual) [UKRAINE-

Минск, Belarus); DOB 07 Aug 1980; nationality

Economic Register Number (CBLS) 11554574

EO13661] [RUSSIA-EO14024].

Belarus; citizen Belarus; National ID No.

(United Arab Emirates) [IRAN-EO13902].

BABAKOV, Alexander Mikhailovich (Cyrillic:

3070880M020PB2 (Belarus) (individual)

BACKSTREET PALM CORP, Seychelles;

БАБАКОВ, Александр Михайлович) (a.k.a.

[BELARUS-EO14038].

Organization Established Date 2025;

BABAKOV, Aleksandr Mikhailovich; a.k.a.

BABASHOV, Leonid Ivanovich (Cyrillic:

Identification Number IMO 0239458 [IRAN-

BABAKOV, Aleksandr Mikhaylovich), Russia;

БАБАШОВ, Леонид Иванович), Russia; DOB

EO13902] (Linked To: SHAMKHANI,

DOB 08 Feb 1963; POB Kishinev, Moldova;

31 Jan 1966; nationality Russia; Gender Male;

Mohammad Hossein).

nationality Russia; Gender Male; Secondary

Secondary sanctions risk: See Section 11 of

BADAAS, Mohamed Ali (a.k.a. BA DAS,

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024.; Member of the State

Muhammad Ali; a.k.a. BADAS, Mohamed Ali),

Sanctions Regulations, 31 CFR 589.201 and/or

Duma of the Federal Assembly of the Russian

'Azzan, Shabwah Governorate, Yemen; DOB

589.209; alt. Secondary sanctions risk: See

Federation (individual) [RUSSIA-EO14024].

1965; POB al-Juwayl Mayfah, Shabwah

Section 11 of Executive Order 14024.; Member

BABBAR KHALSA INTERNATIONAL; Secondary

Governorate, Yemen; nationality Yemen;

of the State Duma of the Federal Assembly of

sanctions risk: section 1(b) of Executive Order

Gender Male; Secondary sanctions risk: section

the Russian Federation (individual) [UKRAINE-

13224, as amended by Executive Order 13886

1(b) of Executive Order 13224, as amended by

EO13661] [RUSSIA-EO14024].

[SDGT].

Executive Order 13886 (individual) [SDGT]

BABAMORADI, Jamal (Arabic: ﯼﺩﺍﺮﻣﺎﺑﺎﺑ ﻝﺎﻤﺟ)

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,

(Linked To: AL-SHABAAB).

(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);

BADAS, Mohamed Ali (a.k.a. BA DAS,

Mar 1960; POB Tehran, Iran; nationality Iran;

DOB 30 Jun 1952; POB Nigeria (individual)

Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),

Additional Sanctions Information - Subject to

[SDNTK].

'Azzan, Shabwah Governorate, Yemen; DOB

Secondary Sanctions; Gender Male; National ID

BABESTAN, Wole A. (a.k.a. ADEMULERO,

1965; POB al-Juwayl Mayfah, Shabwah

No. 0036824240 (Iran) (individual) [IRGC]

Babestan Oluwole; a.k.a. OGUNGBUYI,

Governorate, Yemen; nationality Yemen;

[IRAN-HR] (Linked To: BONYAD TAAVON

Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.

Gender Male; Secondary sanctions risk: section

SEPAH).

OGUNGBUYI, Wole A.; a.k.a. SHOFESO,

1(b) of Executive Order 13224, as amended by

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,

Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);

Executive Order 13886 (individual) [SDGT]

Jamal (Arabic: ﯼﺩﺍﺮﻣﺎﺑﺎﺑ ﻝﺎﻤﺟ)), Iran; DOB 24

DOB 04 Mar 1953; POB Nigeria (individual)

(Linked To: AL-SHABAAB).

Mar 1960; POB Tehran, Iran; nationality Iran;

[SDNTK].

BADEGE, Eric; DOB 1971; Lieutenant Colonel;

Additional Sanctions Information - Subject to

BABICH, Ivan Nikolayevich (Cyrillic: БАБИЧ,

Alternate Title: Colonel (individual)

Secondary Sanctions; Gender Male; National ID

Иван Николаевич), Russia; DOB 02 Sep 1982;

[DRCONGO].

No. 0036824240 (Iran) (individual) [IRGC]

nationality Russia; Gender Male; Secondary

BADGIE, Yankuba (a.k.a. BADJI, Yankouba;

[IRAN-HR] (Linked To: BONYAD TAAVON

sanctions risk: See Section 11 of Executive

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;

SEPAH).

Order 14024.; Member of the State Duma of the

DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB

BABAN, Alla Fedorovna, United Kingdom;

Federal Assembly of the Russian Federation

New Jeshwang, Kanifang Municipality, The

Moscow, Russia; DOB 13 Sep 1964; POB

(individual) [RUSSIA-EO14024].

Gambia; Gender Male (individual) [GLOMAG].

Arioneshty, Moldova; nationality Russia; Gender

BABRI, Mehran, Iran; DOB 03 Oct 1968;

BADI, Omal Salem Salah (a.k.a. BADI, Saladin;

Female; Secondary sanctions risk: See Section

nationality Iran; Additional Sanctions

a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine

October 22, 2025

- 462 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,

BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;

51NO1229443 (Russia) (individual) [RUSSIA-

Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,

Additional Sanctions Information - Subject to

EO14024].

Libya; DOB 23 May 1957; POB Misrata, Libya;

Secondary Sanctions; Gender Male; Secondary

BADR, Timur Soubhovic (a.k.a. BADR, Timur),

nationality Libya; Gender Male (individual)

sanctions risk: section 1(b) of Executive Order

Crescent Tower C 1604, Dubai 27558, United

[LIBYA3].

13224, as amended by Executive Order 13886

Arab Emirates; DOB 18 Oct 1984; POB

BADI, Saladin (a.k.a. BADI, Omal Salem Salah;

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

Astrakhan, Russia; nationality Russia; Gender

a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine

ISLAMIC REVOLUTIONARY GUARD CORPS).

Male; Secondary sanctions risk: See Section 11

Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,

BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;

of Executive Order 14024.; Passport

Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,

Additional Sanctions Information - Subject to

51NO1229443 (Russia) (individual) [RUSSIA-

Libya; DOB 23 May 1957; POB Misrata, Libya;

Secondary Sanctions; Gender Male; Secondary

EO14024].

nationality Libya; Gender Male (individual)

sanctions risk: section 1(b) of Executive Order

BADR-AL-DIN, Muhammad (a.k.a.

[LIBYA3].

13224, as amended by Executive Order 13886

BADREDDINE, Mohamed; a.k.a.

BADI, Salah (a.k.a. BADI, Omal Salem Salah;

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

BADREDDINE, Mohammed), Iraq; DOB 12 Oct

a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine

ISLAMIC REVOLUTIONARY GUARD CORPS).

1958; POB El Ghbayr 5, Lebanon; Additional

Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,

BADIR, Mohammed Suleiman (Arabic: ﺪﻤﺤﻣ

Sanctions Information - Subject to Secondary

Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,

ﺮﻳﺪﺑ ﻥﺎﻤﻴﻠﺳ) (a.k.a. BDEIR, Mohamad Sleiman;

Sanctions Pursuant to the Hizballah Financial

Libya; DOB 23 May 1957; POB Misrata, Libya;

a.k.a. BEDAIR, Muhammad), Al-Musaytbeh,

Sanctions Regulations; Gender Male;

nationality Libya; Gender Male (individual)

Beirut, Lebanon; DOB 14 Jul 1975; POB

Secondary sanctions risk: section 1(b) of

[LIBYA3].

Nmairiyeh, South Lebanon; nationality Lebanon;

Executive Order 13224, as amended by

BADI, Salah Edine Omar (a.k.a. BADI, Omal

Additional Sanctions Information - Subject to

Executive Order 13886 (individual) [SDGT]

Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,

Secondary Sanctions Pursuant to the Hizballah

(Linked To: AL-INMAA ENGINEERING AND

Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,

Financial Sanctions Regulations; Gender Male;

CONTRACTING).

Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,

Secondary sanctions risk: section 1(b) of

BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,

Libya; DOB 23 May 1957; POB Misrata, Libya;

Executive Order 13224, as amended by

Muhammad; a.k.a. BADREDDINE,

nationality Libya; Gender Male (individual)

Executive Order 13886 (individual) [SDGT]

Mohammed), Iraq; DOB 12 Oct 1958; POB El

[LIBYA3].

(Linked To: AL-QARD AL-HASSAN

Ghbayr 5, Lebanon; Additional Sanctions

BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;

ASSOCIATION).

Information - Subject to Secondary Sanctions

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.

BADJI, Yankouba (a.k.a. BADGIE, Yankuba;

Pursuant to the Hizballah Financial Sanctions

BADI, Salah Edine Omar; a.k.a. BADI, Salah-

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;

Regulations; Gender Male; Secondary

Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;

DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB

sanctions risk: section 1(b) of Executive Order

DOB 23 May 1957; POB Misrata, Libya;

New Jeshwang, Kanifang Municipality, The

13224, as amended by Executive Order 13886

nationality Libya; Gender Male (individual)

Gambia; Gender Male (individual) [GLOMAG].

(individual) [SDGT] (Linked To: AL-INMAA

[LIBYA3].

BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;

ENGINEERING AND CONTRACTING).

BADI, Salah-Eddin (a.k.a. BADI, Omal Salem

a.k.a. BADJI, Yankouba), Banjul, The Gambia;

BADREDDINE, Mohammed (a.k.a. BADR-AL-

Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;

DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB

DIN, Muhammad; a.k.a. BADREDDINE,

a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,

New Jeshwang, Kanifang Municipality, The

Mohamed), Iraq; DOB 12 Oct 1958; POB El

Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;

Gambia; Gender Male (individual) [GLOMAG].

Ghbayr 5, Lebanon; Additional Sanctions

DOB 23 May 1957; POB Misrata, Libya;

BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;

Information - Subject to Secondary Sanctions

nationality Libya; Gender Male (individual)

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.

Pursuant to the Hizballah Financial Sanctions

[LIBYA3].

BADREDDINE, Mustafa Youssef; a.k.a. ISSA,

Regulations; Gender Male; Secondary

BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;

Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,

sanctions risk: section 1(b) of Executive Order

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.

Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB

13224, as amended by Executive Order 13886

BADI, Salah Edine Omar; a.k.a. BADI,

Al-Ghobeiry, Beirut, Lebanon; Additional

(individual) [SDGT] (Linked To: AL-INMAA

Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,

Sanctions Information - Subject to Secondary

ENGINEERING AND CONTRACTING).

Libya; DOB 23 May 1957; POB Misrata, Libya;

Sanctions Pursuant to the Hizballah Financial

BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,

nationality Libya; Gender Male (individual)

Sanctions Regulations; Secondary sanctions

Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.

[LIBYA3].

risk: section 1(b) of Executive Order 13224, as

BADREDDINE, Mustafa Youssef; a.k.a. ISSA,

BADICA (a.k.a. BUREAU D'ACHAT DE

amended by Executive Order 13886 (individual)

Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,

DIAMANT EN CENTRAFRIQUE), BP 333,

[SDGT] (Linked To: HIZBALLAH).

Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB

Bangui, Central African Republic [CAR].

BADR, Timur (a.k.a. BADR, Timur Soubhovic),

Al-Ghobeiry, Beirut, Lebanon; Additional

BADIKOV, Alexey, Moscow, Russia; DOB 22 Nov

Crescent Tower C 1604, Dubai 27558, United

Sanctions Information - Subject to Secondary

1973; nationality Russia; Gender Male;

Arab Emirates; DOB 18 Oct 1984; POB

Sanctions Pursuant to the Hizballah Financial

Secondary sanctions risk: See Section 11 of

Astrakhan, Russia; nationality Russia; Gender

Sanctions Regulations; Secondary sanctions

Executive Order 14024. (individual) [RUSSIA-

Male; Secondary sanctions risk: See Section 11

risk: section 1(b) of Executive Order 13224, as

EO14024].

of Executive Order 14024.; Passport

October 22, 2025

- 463 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886 (individual)

Controlled By U.S. Financial Institutions: North

risk: section 1(b) of Executive Order 13224, as

[SDGT] (Linked To: HIZBALLAH).

Korea Sanctions Regulations section 510.214

amended by Executive Order 13886; Passport

BADREDDINE, Mustafa Youssef (a.k.a. AL

[DPRK3].

J32377129 (Iran) expires 31 Aug 2020; National

FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;

BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;

ID No. 448947941 (Iran) (individual) [SDGT]

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.

a.k.a. NTAGANDA, Jean Bosco; a.k.a.

[IRGC] [IFSR] (Linked To: ISLAMIC

ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.

NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;

REVOLUTIONARY GUARD CORPS AL-

SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr

a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,

GHADIR MISSILE COMMAND).

1961; POB Al-Ghobeiry, Beirut, Lebanon;

Bosco; a.k.a. TANGANDA, Bosco), Runyoni,

BAGHERI, Mohammad (a.k.a. BAGHERI

Additional Sanctions Information - Subject to

Rutshuru, North Kivu, Congo, Democratic

AFSHORDI, Mohammad; a.k.a. BAGHERI,

Secondary Sanctions Pursuant to the Hizballah

Republic of the; DOB 1973; POB Nord-Kivu,

Mohammed; a.k.a. BAQERI, Mohammad

Financial Sanctions Regulations; Secondary

DRC; alt. POB Rwanda; nationality Congo,

Hossein), Iran; DOB 1960; POB Tehran, Iran;

sanctions risk: section 1(b) of Executive Order

Democratic Republic of the (individual)

nationality Iran; Additional Sanctions

13224, as amended by Executive Order 13886

[DRCONGO].

Information - Subject to Secondary Sanctions;

(individual) [SDGT] (Linked To: HIZBALLAH).

BAGAYOKO, Adama, Mali; DOB 14 Sep 1979;

Gender Male (individual) [IRAN-EO13876].

BADRI, Gabril Abdul Kareem (a.k.a. BAREY,

POB Bamako, Mali; nationality Mali; citizen

BAGHERI, Mohammed (a.k.a. BAGHERI

Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul

Mali; Gender Male; Secondary sanctions risk:

AFSHORDI, Mohammad; a.k.a. BAGHERI,

Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,

See Section 11 of Executive Order 14024.;

Mohammad; a.k.a. BAQERI, Mohammad

Sudan; DOB circa 1961; Colonel for the

Passport AA0262268 (Mali) (individual)

Hossein), Iran; DOB 1960; POB Tehran, Iran;

National Movement for Reform and

[RUSSIA-EO14024] (Linked To: PRIVATE

nationality Iran; Additional Sanctions

Development (NMRD) (individual) [DARFUR].

MILITARY COMPANY 'WAGNER').

Information - Subject to Secondary Sanctions;

BADZIAKA, Aliaksandr Mikhailavich (a.k.a.

BAGHBANI, Gholamreza (a.k.a. BAQBANI,

Gender Male (individual) [IRAN-EO13876].

BODYAKO, Aleksandr Mikhailovich), 32

Mohammad Akhusa; a.k.a. BAQBANI, Qolam

BAGHERI-KAZEMABAD, Mahmud (a.k.a.

Zagorodnyi lane, Apartment 1, Mogilev,

Reza); DOB 05 Jan 1961; alt. DOB 1947; POB

BAGHERI, Mahmud Kazemabad; a.k.a.

Belarus; DOB 20 Mar 1959; POB Village

Zabol, Iran; citizen Iran; Additional Sanctions

KAZEMABAD, Mahmoud Bagheri; a.k.a.

Pechary, Mogilev Region, Belarus; nationality

Information - Subject to Secondary Sanctions;

KAZEMABAD, Mahmud Bagheri; a.k.a.

Belarus; Gender Male; Secondary sanctions

Islamic Revolutionary Guard Corps - Qods

KZEMABAD, Mahmoud Bagheri; a.k.a.

risk: See Section 11 of Executive Order 14024.;

Force General (individual) [SDNTK].

"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,

Passport KB2480817 (Belarus); National ID No.

BAGHDADI, Sheikh Hassan (a.k.a. AL-

Mahmud"), Iran; DOB 26 Jun 1965; POB

3200359M079PB8 (Belarus) (individual)

BAGHDADI, Hassan (Arabic: ﻱﺩﺍﺪﻐﺑ ﻦﺴﺣ);

Meybod, Iran; nationality Iran; Additional

[RUSSIA-EO14024] (Linked To: UNITARY

a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.

Sanctions Information - Subject to Secondary

PRIVATE SCIENCE PRODUCTION

"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05

Sanctions; Gender Male; Secondary sanctions

ENTERPRISE TEHNOLIT).

Oct 1961; citizen Lebanon; Additional Sanctions

risk: section 1(b) of Executive Order 13224, as

BAEKSOL TRADING (a.k.a. BAEKSUL

Information - Subject to Secondary Sanctions

amended by Executive Order 13886; Passport

TRADING; a.k.a. KOREA PAEK SOL

Pursuant to the Hizballah Financial Sanctions

J32377129 (Iran) expires 31 Aug 2020; National

TRADING; a.k.a. PAEK SOL TRADING

Regulations; Gender Male; Secondary

ID No. 448947941 (Iran) (individual) [SDGT]

CORPORATION; a.k.a. PAEKSO'L

sanctions risk: section 1(b) of Executive Order

[IRGC] [IFSR] (Linked To: ISLAMIC

CORPORATION; a.k.a. PAEKSOL TRADING

13224, as amended by Executive Order 13886

REVOLUTIONARY GUARD CORPS AL-

CORPORATION; a.k.a. PAEKSO'L TRADING

(individual) [SDGT] (Linked To: HIZBALLAH).

GHADIR MISSILE COMMAND).

CORPORATION), Korea, North; Secondary

BAGHERI AFSHORDI, Mohammad (a.k.a.

BAGHIATOLLAH MEDICAL SCIENCES

sanctions risk: North Korea Sanctions

BAGHERI, Mohammad; a.k.a. BAGHERI,

UNIVERSITY (a.k.a. BAGHYATOLLAH

Regulations, sections 510.201 and 510.210;

Mohammed; a.k.a. BAQERI, Mohammad

MEDICAL SCIENCES UNIVERSITY; a.k.a.

Transactions Prohibited For Persons Owned or

Hossein), Iran; DOB 1960; POB Tehran, Iran;

BAGIATOLLAH MEDICAL SCIENCES

Controlled By U.S. Financial Institutions: North

nationality Iran; Additional Sanctions

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL

Korea Sanctions Regulations section 510.214

Information - Subject to Secondary Sanctions;

SCIENCES UNIVERSITY; a.k.a.

[DPRK3].

Gender Male (individual) [IRAN-EO13876].

BAQIYATALLAH MEDICAL SCIENCES

BAEKSUL TRADING (a.k.a. BAEKSOL

BAGHERI, Mahmud Kazemabad (a.k.a.

UNIVERSITY; a.k.a. BAQIYATALLAH

TRADING; a.k.a. KOREA PAEK SOL

BAGHERI-KAZEMABAD, Mahmud; a.k.a.

UNIVERSITY OF MEDICAL SCIENCES; a.k.a.

TRADING; a.k.a. PAEK SOL TRADING

KAZEMABAD, Mahmoud Bagheri; a.k.a.

BAQIYATTALLAH UNIVERSITY OF MEDICAL

CORPORATION; a.k.a. PAEKSO'L

KAZEMABAD, Mahmud Bagheri; a.k.a.

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

CORPORATION; a.k.a. PAEKSOL TRADING

KZEMABAD, Mahmoud Bagheri; a.k.a.

SCIENCES UNIVERSITY), Vanak Square,

CORPORATION; a.k.a. PAEKSO'L TRADING

"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,

Molla-Sadra Avenue, Box number: 19945,

CORPORATION), Korea, North; Secondary

Mahmud"), Iran; DOB 26 Jun 1965; POB

Tehran, Iran; Website http://www.bmsu.ac.ir/;

sanctions risk: North Korea Sanctions

Meybod, Iran; nationality Iran; Additional

Additional Sanctions Information - Subject to

Regulations, sections 510.201 and 510.210;

Sanctions Information - Subject to Secondary

Secondary Sanctions; Secondary sanctions

Transactions Prohibited For Persons Owned or

Sanctions; Gender Male; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

October 22, 2025

- 464 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886 [SDGT]

Tehran, Iran; Website http://www.bmsu.ac.ir/;

sanctions risk: section 1(b) of Executive Order

[NPWMD] [IRGC] [IFSR].

Additional Sanctions Information - Subject to

13224, as amended by Executive Order 13886;

BAGHLANI, Mahmood (a.k.a. BAGHLANI,

Secondary Sanctions; Secondary sanctions

Passport C284181 (Saudi Arabia) issued 12

Mahmoud; a.k.a. BAGHLANI, Mahmud (Arabic:

risk: section 1(b) of Executive Order 13224, as

Aug 2000 expires 19 Jun 2005; National ID No.

ﯽﻧﻼﻐﺑ ﺩﻮﻤﺤﻣ)), Iran; DOB 20 Feb 1979; alt. DOB

amended by Executive Order 13886 [SDGT]

1004860324 (Saudi Arabia); Registration ID 4-

20 Mar 1978; nationality Iran; Additional

[NPWMD] [IRGC] [IFSR].

6032-0048-1 (Saudi Arabia) (individual) [SDGT].

Sanctions Information - Subject to Secondary

BAGIATOLLAH MEDICAL SCIENCES

BAHADORI, Masoud; nationality Iran; Additional

Sanctions; Gender Male; Passport G10528653

UNIVERSITY (a.k.a. BAGHIATOLLAH

Sanctions Information - Subject to Secondary

(Iran) expires 10 Jun 2028; alt. Passport

MEDICAL SCIENCES UNIVERSITY; a.k.a.

Sanctions; Passport T12828814 (Iran);

K56200674 (Iran) expires 09 Mar 2027;

BAGHYATOLLAH MEDICAL SCIENCES

Managing Director, Petro Suisse Intertrade

National ID No. 1756178471 (Iran); Birth

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL

Company (individual) [IRAN].

Certificate Number 114 (Iran) (individual)

SCIENCES UNIVERSITY; a.k.a.

BAHAJI, Said, 12 Rue Descartes, Meknes,

[IRGC] [IRAN-HR] (Linked To: ISLAMIC

BAQIYATALLAH MEDICAL SCIENCES

Morocco; Bunatwiete #23, Hamburg 21073,

REVOLUTIONARY GUARD CORPS).

UNIVERSITY; a.k.a. BAQIYATALLAH

Germany; Marienstr #54, Hamburg 21073,

BAGHLANI, Mahmoud (a.k.a. BAGHLANI,

UNIVERSITY OF MEDICAL SCIENCES; a.k.a.

Germany; Wiesendamm #135, Hamburg 22303,

Mahmood; a.k.a. BAGHLANI, Mahmud (Arabic:

BAQIYATTALLAH UNIVERSITY OF MEDICAL

Germany; DOB 15 Jul 1975; POB Haselunne,

ﯽﻧﻼﻐﺑ ﺩﻮﻤﺤﻣ)), Iran; DOB 20 Feb 1979; alt. DOB

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

Lower Saxony, Germany; nationality Morocco;

20 Mar 1978; nationality Iran; Additional

SCIENCES UNIVERSITY), Vanak Square,

alt. nationality Germany; Secondary sanctions

Sanctions Information - Subject to Secondary

Molla-Sadra Avenue, Box number: 19945,

risk: section 1(b) of Executive Order 13224, as

Sanctions; Gender Male; Passport G10528653

Tehran, Iran; Website http://www.bmsu.ac.ir/;

amended by Executive Order 13886 (individual)

(Iran) expires 10 Jun 2028; alt. Passport

Additional Sanctions Information - Subject to

[SDGT].

K56200674 (Iran) expires 09 Mar 2027;

Secondary Sanctions; Secondary sanctions

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.

National ID No. 1756178471 (Iran); Birth

risk: section 1(b) of Executive Order 13224, as

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,

Certificate Number 114 (Iran) (individual)

amended by Executive Order 13886 [SDGT]

North Waziristan, Federally Administered Tribal

[IRGC] [IRAN-HR] (Linked To: ISLAMIC

[NPWMD] [IRGC] [IFSR].

Areas, Pakistan; DOB 1980; POB Aki Village,

REVOLUTIONARY GUARD CORPS).

BAGSAK SHIPPING INC, Mauritius; Secondary

Zadran District, Paktiya Province, Afghanistan;

BAGHLANI, Mahmud (Arabic: ﯽﻧﻼﻐﺑ ﺩﻮﻤﺤﻣ)

sanctions risk: section 1(b) of Executive Order

nationality Afghanistan; Secondary sanctions

(a.k.a. BAGHLANI, Mahmood; a.k.a.

13224, as amended by Executive Order 13886;

risk: section 1(b) of Executive Order 13224, as

BAGHLANI, Mahmoud), Iran; DOB 20 Feb

Organization Established Date 01 Dec 2024;

amended by Executive Order 13886 (individual)

1979; alt. DOB 20 Mar 1978; nationality Iran;

Identification Number IMO 6474784 [SDGT]

[SDGT].

Additional Sanctions Information - Subject to

(Linked To: ANSARALLAH).

BAHARESTAN KISH COMPANY (Arabic: ﺖﮐﺮﺷ

Secondary Sanctions; Gender Male; Passport

BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,

ﺶﯿﮐ ﻥﺎﺘﺳﺭﺎﻬﺑ), Sheikh Fazlollah Highway,

G10528653 (Iran) expires 10 Jun 2028; alt.

Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,

Teimuri Blvd, before Sharif University Metro

Passport K56200674 (Iran) expires 09 Mar

Mahmoud; a.k.a. BAHAZIQ, Mahmoud

Station, Yas Building, Number 116, Fifth Floor,

2027; National ID No. 1756178471 (Iran); Birth

Mohammad Ahmed; a.k.a. "ABU 'ABD AL-

Unit 17, Tehran, Iran; Sheikh Fazlollah

Certificate Number 114 (Iran) (individual)

'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.

Highway, Teimuri Blvd, before Sharif University

[IRGC] [IRAN-HR] (Linked To: ISLAMIC

"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB

Metro Station, Yas Building, Number 116, Fifth

REVOLUTIONARY GUARD CORPS).

17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.

Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah

BAGHMISHEH RESIDENTIAL DEVELOPMENT,

DOB 21 Jun 1944; POB India; nationality Saudi

Highway, Teimuri Blvd, before Sharif University

Iran; Additional Sanctions Information - Subject

Arabia; citizen Saudi Arabia; Secondary

Metro Station, Yas Building, Number 166, Fifth

to Secondary Sanctions [IRAN] (Linked To:

sanctions risk: section 1(b) of Executive Order

Floor, Unit 19, Tehran, Iran; Sa'adat Abad,

GHADIR INVESTMENT COMPANY).

13224, as amended by Executive Order 13886;

Farhang Boulevard, East 18th Street, No. 47,

BAGHYATOLLAH MEDICAL SCIENCES

Passport C284181 (Saudi Arabia) issued 12

Tehran 1997857976, Iran; Exhibition Industrial

UNIVERSITY (a.k.a. BAGHIATOLLAH

Aug 2000 expires 19 Jun 2005; National ID No.

Town, Number 2, EX35, First Floor, Unit 2, Kish

MEDICAL SCIENCES UNIVERSITY; a.k.a.

1004860324 (Saudi Arabia); Registration ID 4-

Island 7941659854, Iran; Additional Sanctions

BAGIATOLLAH MEDICAL SCIENCES

6032-0048-1 (Saudi Arabia) (individual) [SDGT].

Information - Subject to Secondary Sanctions;

UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL

BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.

National ID No. 10861531217 (Iran); Tax ID No.

SCIENCES UNIVERSITY; a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,

411146547979 (Iran); Registration Number

BAQIYATALLAH MEDICAL SCIENCES

Mahmoud; a.k.a. BAHAZIQ, Mahmoud

1480 (Iran) [NPWMD] [IFSR] (Linked To:

UNIVERSITY; a.k.a. BAQIYATALLAH

Mohammad Ahmed; a.k.a. "ABU 'ABD AL-

ISLAMIC REVOLUTIONARY GUARD CORPS).

UNIVERSITY OF MEDICAL SCIENCES; a.k.a.

'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.

BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,

BAQIYATTALLAH UNIVERSITY OF MEDICAL

"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB

Mahmud; a.k.a. BAHADHIQ, Mahmud

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.

Muhammad Ahmad; a.k.a. BAHAZIQ,

SCIENCES UNIVERSITY), Vanak Square,

DOB 21 Jun 1944; POB India; nationality Saudi

Mahmoud Mohammad Ahmed; a.k.a. "ABU

Molla-Sadra Avenue, Box number: 19945,

Arabia; citizen Saudi Arabia; Secondary

'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";

October 22, 2025

- 465 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi

Secondary sanctions risk: section 1(b) of

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.

Executive Order 13224, as amended by

SHAHID KHARRAZI INDUSTRIES).

DOB 1944; alt. DOB 21 Jun 1944; POB India;

Executive Order 13886; Organization

BAHZAD, Ahmad Abdullah Mohamed Abdullah

nationality Saudi Arabia; citizen Saudi Arabia;

Established Date 28 Jan 2004; National ID No.

(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah

Secondary sanctions risk: section 1(b) of

10102571964 (Iran); Business Registration

Mohammed Abdullah; a.k.a. BEHZAD, Abdulla

Executive Order 13224, as amended by

Number 215834 (Iran) [SDGT] [IFSR] (Linked

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

Executive Order 13886; Passport C284181

To: ISLAMIC REVOLUTIONARY GUARD

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

(Saudi Arabia) issued 12 Aug 2000 expires 19

CORPS).

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

Jun 2005; National ID No. 1004860324 (Saudi

BAHMAN GROUP (Arabic: ﻦﻤﻬﺑ ﻩﻭﺮﮔ ﺖﮐﺮﺷ), No.

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

Arabia); Registration ID 4-6032-0048-1 (Saudi

279, 13th Km of Lashgari Hwy, Tehran 13999-

Abdullah; a.k.a. "ABDULLA MOHAMAD

Arabia) (individual) [SDGT].

39711, Iran; Secondary sanctions risk: section

ABDULLA MOHAMAD BEHZAD"; a.k.a.

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.

1(b) of Executive Order 13224, as amended by

"ABDULLAH AHMAD ABDULLAH MOHAMAD

BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,

Executive Order 13886; Organization

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,

Established Date 20 Jan 1953; National ID No.

ABDULLAH BAHZAD"; a.k.a. "AHMED

Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.

10100231402 (Iran); Business Registration

BEHZA"; a.k.a. "AHMED MOHAMMED

"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),

Number 3939 (Iran) [SDGT] [IFSR] (Linked To:

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.

BAHMAN DIESEL CO.; Linked To: IRAN

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

DOB 1943; alt. DOB 1944; alt. DOB 21 Jun

DOCHARKH CO.; Linked To: IRAN CHASSIS

GENERAL TRADING LLC, Dubai, United Arab

1944; POB India; nationality Saudi Arabia;

MANUFACTURING CO.).

Emirates; c/o FMF GENERAL TRADING LLC,

citizen Saudi Arabia; Secondary sanctions risk:

BAHMANYAR, Bahmanyar Morteza; DOB 31

Dubai, United Arab Emirates; Dubai, United

section 1(b) of Executive Order 13224, as

Dec 1952; POB Tehran, Iran; Additional

Arab Emirates; Sharjah, United Arab Emirates;

amended by Executive Order 13886; Passport

Sanctions Information - Subject to Secondary

DOB 02 Nov 1971; POB Dubai, United Arab

C284181 (Saudi Arabia) issued 12 Aug 2000

Sanctions; Passport I0005159 (Iran); alt.

Emirates; citizen United Arab Emirates;

expires 19 Jun 2005; National ID No.

Passport 10005159 (Iran) (individual) [NPWMD]

Passport A1042768 (United Arab Emirates); alt.

1004860324 (Saudi Arabia); Registration ID 4-

[IFSR].

Passport A0269124 (United Arab Emirates)

6032-0048-1 (Saudi Arabia) (individual) [SDGT].

BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,

(individual) [SDNTK].

BAHENA MARTINEZ, Rogelio (a.k.a. LIRA

Hikmat), Baghdad, Iraq; nationality Iraq;

BAIA CONSULTING LIMITED (a.k.a.

SOTELO, Alfonso; a.k.a. "EL ATLANTE"),

Passport 035667 (Iraq) (individual) [IRAQ2].

CONSULTADORIA BAIA LIMITADA), 7th Floor,

Mexico; DOB 24 May 1970; alt. DOB 02 Dec

BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-

Lun Pong Building, No. 763 Avenida da Praia

1970; POB Mexico City, D.F., Mexico; alt. POB

MUKHTAR BRIGADES; a.k.a. AL-MUKHTAR

Grande, Macau; Avenidada Praia Grande, No.

Ixtlahuatenco Pedro Ascencio Alquisiras,

COMPANIES; a.k.a. AL-MUQAWAMA AL-

763, Edificio Lun Pong, 7 Andara, Macau;

Guerrero, Mexico; citizen Mexico; Gender Male;

ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI

Organization Established Date 26 Jan 2016;

Passport G02447186 (Mexico) issued 01 Apr

ISLAMIC RESISTANCE AL-MUKHTAR

Registration Number 60367 SO (Macau)

2010 expires 01 Apr 2016; R.F.C.

COMPANIES; a.k.a. SARAYA AL-MOKHTAR;

[GLOMAG] (Linked To: VIEIRA DIAS, Manuel

LISA7005242Y8 (Mexico); National ID No.

a.k.a. SARAYA AL-MUKHTAR; a.k.a. "AMB";

Helder).

25887069638 (Mexico); C.U.R.P.

a.k.a. "SAM"), Iran; Bahrain; Secondary

BAIGUSKAROV, Zarif Zakirovich (Cyrillic:

LISA700524HDFRTL03 (Mexico) (individual)

sanctions risk: section 1(b) of Executive Order

БАЙГУСКАРОВ, Зариф Закирович), Russia;

[SDNTK].

13224, as amended by Executive Order 13886

DOB 30 Jun 1967; nationality Russia; Gender

BAHJAT AL KAWTHAR COMPANY FOR

[SDGT].

Male; Secondary sanctions risk: See Section 11

CONSTRUCTION AND TRADING LTD. (a.k.a.

BAHRAINI ISLAMIC RESISTANCE AL-

of Executive Order 14024.; Member of the State

AL-KAWTHAR FOUNDATION; a.k.a. KOSAR

MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR

Duma of the Federal Assembly of the Russian

COMPANY), Khabateh, Toosi St., Najaf, Iraq;

BRIGADES; a.k.a. AL-MUKHTAR

Federation (individual) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

COMPANIES; a.k.a. AL-MUQAWAMA AL-

BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,

Secondary Sanctions; Secondary sanctions

ISLAMIYYA AL-BAHRANIA; a.k.a. BAHRAINI

OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.

risk: section 1(b) of Executive Order 13224, as

ISLAMIC RESISTANCE; a.k.a. SARAYA AL-

CENTER), Nizhnije Mnevniki, 110, Moscow,

amended by Executive Order 13886 [SDGT]

MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;

Russia; ul. Nikitskaya B. D. 11/4, korp. 3,

[IRGC] [IFSR] (Linked To: ISLAMIC

a.k.a. "AMB"; a.k.a. "SAM"), Iran; Bahrain;

Moscow 103009, Russia; 1 1/4, str.3 ul.

REVOLUTIONARY GUARD CORPS (IRGC)-

Secondary sanctions risk: section 1(b) of

Nikitskaya B., Moscow 103009, Russia;

QODS FORCE).

Executive Order 13224, as amended by

Secondary sanctions risk: Ukraine-/Russia-

BAHMAN DIESEL CO. (Arabic: ﻝﺰﯾﺩ ﻦﻤﻬﺑ ﺖﮐﺮﺷ),

Executive Order 13886 [SDGT].

Related Sanctions Regulations, 31 CFR

No. 279, 13th Km of Karaj Makhsoos Rd.,

BAHRAMI, Ebrahim, Iran; DOB 04 Feb 1973;

589.201 and/or 589.209; Trade License No.

Tehran 13999-39711, Iran; 10th Hekmat Ave.,

nationality Iran; Additional Sanctions

1037739620390 (Russia); Government Gazette

North Ebn-e Sina St., Alborz Industrial City,

Information - Subject to Secondary Sanctions;

Number 54842899 (Russia) [UKRAINE-

Qazvin 343151456, Iran; No. 279, Kilometer 13,

Gender Male; National ID No. 0320106799

EO13660].

Shahid Lashgari Highway, Tehran, Iran;

October 22, 2025

- 466 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.

Organization Established Date 20 Mar 2018;

Floor 3A-3B, Mina El Hosn-Zeytoune Street,

TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.

Tax ID No. 9141736232 (South Africa); Trade

Beirut, Lebanon; 38 El Kawthar, Adnan Al

CENTER), Nizhnije Mnevniki, 110, Moscow,

License No. 2018/215018/07 (South Africa)

Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;

Russia; ul. Nikitskaya B. D. 11/4, korp. 3,

[SDGT] (Linked To: AKBAR, Yunus Mohamad).

DOB 29 May 1968; POB Beirut, Lebanon;

Moscow 103009, Russia; 1 1/4, str.3 ul.

BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB

nationality Lebanon; Gender Male; Secondary

Nikitskaya B., Moscow 103009, Russia;

06 Sep 1953; POB Vlasenica, Bosnia-

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: Ukraine-/Russia-

Herzegovina (individual) [BALKANS].

13224, as amended by Executive Order 13886;

Related Sanctions Regulations, 31 CFR

BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE

Passport EN992200 (Belgium) expires 20 Dec

589.201 and/or 589.209; Trade License No.

RESPONSABILIDAD LIMITADA), Nazarre

2022; alt. Passport EH970706 (Belgium)

1037739620390 (Russia); Government Gazette

3336, Buenos Aires 1417, Argentina; C.U.I.T.

(individual) [SDGT] (Linked To: AHMAD, Nazem

Number 54842899 (Russia) [UKRAINE-

30712314156 (Argentina) [SDNTK].

Said).

EO13660].

BAJER SOCIEDAD DE RESPONSABILIDAD

BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER,

BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY

LIMITADA (a.k.a. BAJER S.R.L.), Nazarre

Rami Kamel Yaacoub (Arabic: ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﻲﻣﺍﺭ

ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk

3336, Buenos Aires 1417, Argentina; C.U.I.T.

ﺮﻗﺎﺑ); a.k.a. BAKER, Rami Yaacoub; a.k.a.

426063, Russia; Website

30712314156 (Argentina) [SDNTK].

RAMI, Yaacoub Baker), Eden Gardens Building,

http://www.baikalinc.ru; Secondary sanctions

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.

Floor 3A-3B, Mina El Hosn-Zeytoune Street,

risk: Ukraine-/Russia-Related Sanctions

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),

Beirut, Lebanon; 38 El Kawthar, Adnan Al

Regulations, 31 CFR 589.201 and/or 589.209

Vladivostok, Russia; DOB 01 Jan 1970 to 31

Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;

[UKRAINE-EO13661].

Dec 1970; nationality Korea, North; Gender

DOB 29 May 1968; POB Beirut, Lebanon;

BAIKAL ELECTRONICS JSC (a.k.a. JSC

Male; Secondary sanctions risk: North Korea

nationality Lebanon; Gender Male; Secondary

BAYKAL ELEKTRONIKS), Block B, 2nd Floor,

Sanctions Regulations, sections 510.201 and

sanctions risk: section 1(b) of Executive Order

Riga Land Business Center, 29 KM M9 Baltyia

510.210; Transactions Prohibited For Persons

13224, as amended by Executive Order 13886;

Highway, Krasnogorskiy District, Moscow

Owned or Controlled By U.S. Financial

Passport EN992200 (Belgium) expires 20 Dec

Region 143421, Russia; Secondary sanctions

Institutions: North Korea Sanctions Regulations

2022; alt. Passport EH970706 (Belgium)

risk: See Section 11 of Executive Order 14024.;

section 510.214; Representative of Korea

(individual) [SDGT] (Linked To: AHMAD, Nazem

Tax ID No. 7707767484 (Russia); Registration

Ryonbong General Corporation in Vladivostok,

Said).

Number 1127746006926 (Russia) [RUSSIA-

Russia (individual) [DPRK2].

BAKER, Rima Kamel Yaacoub (Arabic: ﻞﻣﺎﻛ ﺎﻤﻳﺭ

EO14024].

BAKE AND KITCHEN (a.k.a.

ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ) (a.k.a. AHMAD, Rima Kamel Nazem;

BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;

COMERCIALIZADORA TRADE CLEAR, S.A.

a.k.a. BAKER, Rima Yaacoub; a.k.a. BAQER,

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO

DE C.V.), Av. Naciones Unidas 6875, Zapopan,

Rima Kamel), Eden Gardens Building, 5th

REGIONA), Vozdvizhenka d. 7/6, str. 1,

Jalisco 45017, Mexico; Patria No. 1347-1, Col.

Floor, Fawzi Street, Beirut, Lebanon; DOB 25

pomeshch. 10, Moscow 119019, Russia;

Mirador del Sol, Zapopan, Jalisco CP 45054,

Feb 1970; POB Beirut, Lebanon; nationality

Secondary sanctions risk: See Section 11 of

Mexico; Av. Lopez Mateos Nte 1133, Plaza

Lebanon; alt. nationality Belgium; Gender

Executive Order 14024.; Tax ID No.

Midtown, Guadalajara, Jalisco, Mexico; Website

Female; Secondary sanctions risk: section 1(b)

7704732846 (Russia); Registration Number

www.bakeandkitchen.com; R.F.C.

of Executive Order 13224, as amended by

1097746515240 (Russia) [RUSSIA-EO14024]

CTC140807HHA (Mexico) [SDNTK].

Executive Order 13886; Passport LR0503197

(Linked To: STATE CORPORATION BANK

BAKER, Rami Kamel Yaacoub (Arabic: ﻞﻣﺎﻛ ﻲﻣﺍﺭ

(Lebanon) expires 01 Aug 2022; alt. Passport

FOR DEVELOPMENT AND FOREIGN

ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ) (a.k.a. BAKER, Rami Yaacoub;

EM719287 (Belgium) expires 02 Mar 2022; alt.

ECONOMIC AFFAIRS

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.

Passport E1277888 (Belgium) (individual)

VNESHECONOMBANK).

RAMI, Yaacoub Baker), Eden Gardens Building,

[SDGT] (Linked To: AHMAD, Nazem Said).

BAIKOV INSTITUTE OF METALLURGY AND

Floor 3A-3B, Mina El Hosn-Zeytoune Street,

BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima

MATERIALS SCIENCE, RUSSIAN ACADEMY

Beirut, Lebanon; 38 El Kawthar, Adnan Al

Kamel Nazem; a.k.a. BAKER, Rima Kamel

OF SCIENCES (a.k.a. "IMET RAS"), Leninskii

Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;

Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﺎﻤﻳﺭ); a.k.a.

Pr-T D. 49, Moscow 119991, Russia;

DOB 29 May 1968; POB Beirut, Lebanon;

BAQER, Rima Kamel), Eden Gardens Building,

Secondary sanctions risk: See Section 11 of

nationality Lebanon; Gender Male; Secondary

5th Floor, Fawzi Street, Beirut, Lebanon; DOB

Executive Order 14024.; Organization

sanctions risk: section 1(b) of Executive Order

25 Feb 1970; POB Beirut, Lebanon; nationality

Established Date 24 May 1994; Tax ID No.

13224, as amended by Executive Order 13886;

Lebanon; alt. nationality Belgium; Gender

7736045483 (Russia); Registration Number

Passport EN992200 (Belgium) expires 20 Dec

Female; Secondary sanctions risk: section 1(b)

1027700298702 (Russia) [RUSSIA-EO14024].

2022; alt. Passport EH970706 (Belgium)

of Executive Order 13224, as amended by

BAILEY HOLDINGS PTY LTD, 38 Cunningham

(individual) [SDGT] (Linked To: AHMAD, Nazem

Executive Order 13886; Passport LR0503197

Rd, Durban, KwaZulu-Natal 4001, South Africa;

Said).

(Lebanon) expires 01 Aug 2022; alt. Passport

P.O. Box 14544, Pretoria, Johannesburg,

BAKER, Rami Yaacoub (a.k.a. BAKER, Rami

EM719287 (Belgium) expires 02 Mar 2022; alt.

Gauteng 0037, South Africa; Secondary

Kamel Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﻲﻣﺍﺭ);

Passport E1277888 (Belgium) (individual)

sanctions risk: section 1(b) of Executive Order

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.

[SDGT] (Linked To: AHMAD, Nazem Said).

13224, as amended by Executive Order 13886;

RAMI, Yaacoub Baker), Eden Gardens Building,

October 22, 2025

- 467 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BAKERIES AND PASTRIES JAMMOUL SARL

Fars Province, Iran; DOB 24 Oct 1964; POB

information: BAN ON INVESTMENT IN EQUITY

(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY

Basht, Kohgiluyeh and Boyer Ahmad;

OR DEBT OF SANCTIONED PERSON. Sec.

AND TRADE; a.k.a. JAMOOL AND AYYAD

nationality Iran; Additional Sanctions

5(a)(v); alt. Executive Order 13846 information:

COMPANY FOR INDUSTRY AND TRADE),

Information - Subject to Secondary Sanctions;

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Building 1046, Jiyeh, Lebanon; Secondary

Gender Male; LEF Commander Fars Province

Executive Order 13846 information:

sanctions risk: section 1(b) of Executive Order

(individual) [IRAN-HR] (Linked To: LAW

SANCTIONS ON PRINCIPAL EXECUTIVE

13224, as amended by Executive Order 13886;

ENFORCEMENT FORCES OF THE ISLAMIC

OFFICERS. Sec. 5(a)(vii); National ID No.

Organization Established Date 07 Apr 2003;

REPUBLIC OF IRAN).

10320817213 (Iran); Registration Number

Business Registration Number 2000776

BAKHSHAISH, Hussein (a.k.a. BAKHSHAYESH,

429515 (Iran) [IRAN-EO13846].

(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

Hossein (Arabic: ﺶﯾﺎﺸﺨﺑ ﻦﯿﺴﺣ)), Tehran, Iran;

BAKHTAR RAAD ENGINEERING COMPANY

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

DOB 22 May 1964; nationality Iran; Gender

(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.

БАХАРЕВ, Константин Михайлович) (a.k.a.

Male; Secondary sanctions risk: section 1(b) of

BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.

BAKHAREV, Konstantin Mikhaylovich), Russia;

Executive Order 13224, as amended by

RADSEPAHAN), Number 8, Keyvan 2 Building,

DOB 20 Oct 1972; POB Simferopol, Crimea,

Executive Order 13886; alt. Secondary

between 2nd & 3rd Western Avenue,

Ukraine; nationality Russia; Gender Male;

sanctions risk: See Section 11 of Executive

Mohaberat Street, Shahinshahr, Esfahan, Iran;

Secondary sanctions risk: Ukraine-/Russia-

Order 14024.; National ID No. 1189810190

Additional Sanctions Information - Subject to

Related Sanctions Regulations, 31 CFR

(Iran) (individual) [SDGT] [IFSR] [RUSSIA-

Secondary Sanctions [NPWMD] [IFSR] (Linked

589.201 and/or 589.209; alt. Secondary

EO14024] (Linked To: SAHARA THUNDER).

To: IRAN CENTRIFUGE TECHNOLOGY

sanctions risk: See Section 11 of Executive

BAKHSHAYESH, Hossein (Arabic: ﻦﯿﺴﺣ

COMPANY).

Order 14024.; Member of the State Duma of the

ﺶﯾﺎﺸﺨﺑ) (a.k.a. BAKHSHAISH, Hussein),

BAKHTAR RAAD SEPAHAN CO. (a.k.a.

Federal Assembly of the Russian Federation

Tehran, Iran; DOB 22 May 1964; nationality

BAKHTAR RAAD ENGINEERING COMPANY;

(individual) [UKRAINE-EO13660] [RUSSIA-

Iran; Gender Male; Secondary sanctions risk:

a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;

EO14024].

section 1(b) of Executive Order 13224, as

a.k.a. RADSEPAHAN), Number 8, Keyvan 2

BAKHAREV, Konstantin Mikhaylovich (a.k.a.

amended by Executive Order 13886; alt.

Building, between 2nd & 3rd Western Avenue,

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

Mohaberat Street, Shahinshahr, Esfahan, Iran;

БАХАРЕВ, Константин Михайлович)), Russia;

Executive Order 14024.; National ID No.

Additional Sanctions Information - Subject to

DOB 20 Oct 1972; POB Simferopol, Crimea,

1189810190 (Iran) (individual) [SDGT] [IFSR]

Secondary Sanctions [NPWMD] [IFSR] (Linked

Ukraine; nationality Russia; Gender Male;

[RUSSIA-EO14024] (Linked To: SAHARA

To: IRAN CENTRIFUGE TECHNOLOGY

Secondary sanctions risk: Ukraine-/Russia-

THUNDER).

COMPANY).

Related Sanctions Regulations, 31 CFR

BAKHSHI, Dariush (Arabic: ﯽﺸﺨﺑ ﺵﻮﯾﺭﺍﺩ),

BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.

589.201 and/or 589.209; alt. Secondary

Orumiyeh, West Azerbaijan Province, Iran; DOB

BAKHTAR RAAD ENGINEERING COMPANY;

sanctions risk: See Section 11 of Executive

10 Mar 1974; POB Salmas, West Azerbaijan

a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.

Order 14024.; Member of the State Duma of the

Province, Iran; nationality Iran; Additional

RADSEPAHAN), Number 8, Keyvan 2 Building,

Federal Assembly of the Russian Federation

Sanctions Information - Subject to Secondary

between 2nd & 3rd Western Avenue,

(individual) [UKRAINE-EO13660] [RUSSIA-

Sanctions; Gender Male; National ID No.

Mohaberat Street, Shahinshahr, Esfahan, Iran;

EO14024].

2851316567 (Iran) (individual) [IRAN-HR].

Additional Sanctions Information - Subject to

BAKHMETYEV, Vitaly Viktorovich (Cyrillic:

BAKHTAR COMMERCIAL COMPANY (Arabic:

Secondary Sanctions [NPWMD] [IFSR] (Linked

БАХМЕТЬЕВ, Виталий Викторович), Russia;

ﺮﺘﺧﺎﺑ ﯼﻻﺎﮐ ﻥﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ) (a.k.a. "BCCO"), North

To: IRAN CENTRIFUGE TECHNOLOGY

DOB 12 Aug 1961; nationality Russia; Gender

Kargar Street, Above Taghateh Fatemi, Plaque

COMPANY).

Male; Secondary sanctions risk: See Section 11

1286, Tehran 73441-14118, Iran; No. 1286,

BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,

of Executive Order 14024.; Member of the State

North Karegar Avenue, Tehran, Iran; Ashrafi

Mashallah), Iran; Iraq; DOB 01 Sep 1964;

Duma of the Federal Assembly of the Russian

Esfahani Highway, Fourth Road Punak,

nationality Iran; Additional Sanctions

Federation (individual) [RUSSIA-EO14024].

Falahzadeh Boulevard, Plaque 40, Floor 5,

Information - Subject to Secondary Sanctions;

BAKHSH HABIBI, Raham (a.k.a. BAKHSH

Tehran, Iran; Website www.bcco.co; Additional

Gender Male; Secondary sanctions risk: section

HABIBI, Roham (Arabic: ﯽﺒﻴﺒﺣ ﺶﺨﺑ ﻡﺎﻫﺭ)),

Sanctions Information - Subject to Secondary

1(b) of Executive Order 13224, as amended by

Shiraz, Fars Province, Iran; DOB 24 Oct 1964;

Sanctions; Executive Order 13846 information:

Executive Order 13886; Passport T47383807

POB Basht, Kohgiluyeh and Boyer Ahmad;

LOANS FROM UNITED STATES FINANCIAL

(Iran); National ID No. 0053317963 (Iran)

nationality Iran; Additional Sanctions

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

Information - Subject to Secondary Sanctions;

Order 13846 information: FOREIGN

REVOLUTIONARY GUARD CORPS (IRGC)-

Gender Male; LEF Commander Fars Province

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

QODS FORCE).

(individual) [IRAN-HR] (Linked To: LAW

13846 information: BANKING

BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,

ENFORCEMENT FORCES OF THE ISLAMIC

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Mashaallah), Iran; Iraq; DOB 01 Sep 1964;

REPUBLIC OF IRAN).

Order 13846 information: BLOCKING

nationality Iran; Additional Sanctions

BAKHSH HABIBI, Roham (Arabic: ﺶﺨﺑ ﻡﺎﻫﺭ

PROPERTY AND INTERESTS IN PROPERTY.

Information - Subject to Secondary Sanctions;

ﯽﺒﻴﺒﺣ) (a.k.a. BAKHSH HABIBI, Raham), Shiraz,

Sec. 5(a)(iv); alt. Executive Order 13846

Gender Male; Secondary sanctions risk: section

October 22, 2025

- 468 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1(b) of Executive Order 13224, as amended by

Identification Number 154564654 (Brazil)

Information - Subject to Secondary Sanctions;

Executive Order 13886; Passport T47383807

(individual) [SDGT] (Linked To: ISLAMIC

Gender Male; Passport H62419567 (Iran)

(Iran); National ID No. 0053317963 (Iran)

STATE OF IRAQ AND THE LEVANT).

expires 27 Mar 2028; alt. Passport P72022539

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

BAKR, Osama Abdelmongy Abdalla (a.k.a.

(Iran) expires 16 Mar 2030 (individual)

REVOLUTIONARY GUARD CORPS (IRGC)-

BAKR, Osama Abd Elmongy Abdalla; a.k.a.

[NPWMD] [IFSR].

QODS FORCE).

BAKR, Osama Abdelmongy Abdallah; a.k.a.

BAKU'I, Ali (a.k.a. BAKOUEI, Ali; a.k.a.

BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BAKR, Osama Ebdelmongy Abdalla), Rua

BAKOUIE, Ali; a.k.a. BAKU'I ZEINOLABEDIN,

BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,

Joaquim Nabuco 15, Alto Parana, Parana

Ali), Tehran, Iran; DOB 21 Mar 1966; POB

Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,

87750-000, Brazil; DOB 08 Sep 1968; POB Port

Qom, Iran; nationality Iran; Additional Sanctions

Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi

Said, Egypt; nationality Egypt; alt. nationality

Information - Subject to Secondary Sanctions;

Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi

Brazil; Gender Male; Secondary sanctions risk:

Gender Male; Passport H62419567 (Iran)

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

section 1(b) of Executive Order 13224, as

expires 27 Mar 2028; alt. Passport P72022539

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

amended by Executive Order 13886;

(Iran) expires 16 Mar 2030 (individual)

DOB 1952; POB Kandahar, Afghanistan;

Identification Number V356783-K (Brazil); alt.

[NPWMD] [IFSR].

Secondary sanctions risk: section 1(b) of

Identification Number 83423818034 (Brazil); alt.

BALABA, Dmitriy Vladimirovich (Cyrillic:

Executive Order 13224, as amended by

Identification Number 07229181914 (Brazil); alt.

БАЛАБА, Дмитрий Владимирович) (a.k.a.

Executive Order 13886; Passport 306749

Identification Number 154564654 (Brazil)

BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий);

(Afghanistan) expires 28 Jun 2014; alt. Passport

(individual) [SDGT] (Linked To: ISLAMIC

a.k.a. BALABA, Dzmitriy Uladzimiravich

47168 (Afghanistan) (individual) [SDGT].

STATE OF IRAQ AND THE LEVANT).

(Cyrillic: БАЛАБА, Дзмітрый Уладзіміравіч)),

BAKINA, Alla, Russia; DOB 19 Feb 1971; POB

BAKR, Osama Abdelmongy Abdallah (a.k.a.

Minsk, Belarus; DOB 1972; POB Haradzilava,

Moscow, Russia; nationality Russia; Gender

BAKR, Osama Abd Elmongy Abdalla; a.k.a.

Minsk Oblast, Belarus; nationality Belarus;

Female; Secondary sanctions risk: See Section

BAKR, Osama Abdelmongy Abdalla; a.k.a.

Gender Male (individual) [BELARUS].

11 of Executive Order 14024. (individual)

BAKR, Osama Ebdelmongy Abdalla), Rua

BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)

[RUSSIA-EO14024].

Joaquim Nabuco 15, Alto Parana, Parana

(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic:

BAKOUEI, Ali (a.k.a. BAKOUIE, Ali; a.k.a.

87750-000, Brazil; DOB 08 Sep 1968; POB Port

БАЛАБА, Дмитрий Владимирович); a.k.a.

BAKU'I ZEINOLABEDIN, Ali; a.k.a. BAKU'I, Ali),

Said, Egypt; nationality Egypt; alt. nationality

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

Tehran, Iran; DOB 21 Mar 1966; POB Qom,

Brazil; Gender Male; Secondary sanctions risk:

БАЛАБА, Дзмітрый Уладзіміравіч)), Minsk,

Iran; nationality Iran; Additional Sanctions

section 1(b) of Executive Order 13224, as

Belarus; DOB 1972; POB Haradzilava, Minsk

Information - Subject to Secondary Sanctions;

amended by Executive Order 13886;

Oblast, Belarus; nationality Belarus; Gender

Gender Male; Passport H62419567 (Iran)

Identification Number V356783-K (Brazil); alt.

Male (individual) [BELARUS].

expires 27 Mar 2028; alt. Passport P72022539

Identification Number 83423818034 (Brazil); alt.

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

(Iran) expires 16 Mar 2030 (individual)

Identification Number 07229181914 (Brazil); alt.

БАЛАБА, Дзмітрый Уладзіміравіч) (a.k.a.

[NPWMD] [IFSR].

Identification Number 154564654 (Brazil)

BALABA, Dmitriy Vladimirovich (Cyrillic:

BAKOUIE, Ali (a.k.a. BAKOUEI, Ali; a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

БАЛАБА, Дмитрий Владимирович); a.k.a.

BAKU'I ZEINOLABEDIN, Ali; a.k.a. BAKU'I, Ali),

STATE OF IRAQ AND THE LEVANT).

BALABA, Dmitry (Cyrillic: БАЛАБА, Дмитрий)),

Tehran, Iran; DOB 21 Mar 1966; POB Qom,

BAKR, Osama Ebdelmongy Abdalla (a.k.a.

Minsk, Belarus; DOB 1972; POB Haradzilava,

Iran; nationality Iran; Additional Sanctions

BAKR, Osama Abd Elmongy Abdalla; a.k.a.

Minsk Oblast, Belarus; nationality Belarus;

Information - Subject to Secondary Sanctions;

BAKR, Osama Abdelmongy Abdalla; a.k.a.

Gender Male (individual) [BELARUS].

Gender Male; Passport H62419567 (Iran)

BAKR, Osama Abdelmongy Abdallah), Rua

BALADNA AGRICULTURAL INVESTMENTS

expires 27 Mar 2028; alt. Passport P72022539

Joaquim Nabuco 15, Alto Parana, Parana

(a.k.a. BALADNA FOR AGRICULTURAL

(Iran) expires 16 Mar 2030 (individual)

87750-000, Brazil; DOB 08 Sep 1968; POB Port

INVESTMENTS AND AGRICULTURAL

[NPWMD] [IFSR].

Said, Egypt; nationality Egypt; alt. nationality

SERVICES AND LIVESTOCK PRODUCTION

BAKR, Osama Abd Elmongy Abdalla (a.k.a.

Brazil; Gender Male; Secondary sanctions risk:

AND FOOD PRODUCTION AND

BAKR, Osama Abdelmongy Abdalla; a.k.a.

section 1(b) of Executive Order 13224, as

PROCESSING AND PACKAGING AND

BAKR, Osama Abdelmongy Abdallah; a.k.a.

amended by Executive Order 13886;

PACKAGING OF FOODSTUFFS LIMITED

BAKR, Osama Ebdelmongy Abdalla), Rua

Identification Number V356783-K (Brazil); alt.

LIABILITY (Arabic: ﺔﻴﻋﺍﺭﺰﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺎﻧﺪﻠﺑ

Joaquim Nabuco 15, Alto Parana, Parana

Identification Number 83423818034 (Brazil); alt.

ﺝﺎﺘﻧﺍﻭ ﻲﻧﺍﻮﻴﺤﻟﺍﻭ ﻲﻋﺍﺭﺰﻟﺍ ﺝﺎﺘﻧﻻﺍﻭ ﺔﻴﻋﺍﺭﺰﻟﺍ ﺕﺎﻣﺪﺨﻟﺍﻭ

87750-000, Brazil; DOB 08 Sep 1968; POB Port

Identification Number 07229181914 (Brazil); alt.

ﺔﻴﺋﺍﺬﻐﻟﺍ ﺩﺍﻮﻤﻟﺍ ﻒﻴﻠﻐﺗﻭ ﺔﺌﺒﻌﺗﻭ ﺰﻴﻬﺠﺗﻭ ﺔﻴﺋﺍﺬﻐﻟﺍ ﺩﺍﻮﻤﻟﺍ

Said, Egypt; nationality Egypt; alt. nationality

Identification Number 154564654 (Brazil)

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻣ)), Baghdad, Iraq; Secondary

Brazil; Gender Male; Secondary sanctions risk:

(individual) [SDGT] (Linked To: ISLAMIC

sanctions risk: section 1(b) of Executive Order

section 1(b) of Executive Order 13224, as

STATE OF IRAQ AND THE LEVANT).

13224, as amended by Executive Order 13886;

amended by Executive Order 13886;

BAKU'I ZEINOLABEDIN, Ali (a.k.a. BAKOUEI,

Organization Established Date 25 Apr 2022;

Identification Number V356783-K (Brazil); alt.

Ali; a.k.a. BAKOUIE, Ali; a.k.a. BAKU'I, Ali),

Organization Type: Mixed farming [SDGT]

Identification Number 83423818034 (Brazil); alt.

Tehran, Iran; DOB 21 Mar 1966; POB Qom,

(Linked To: MUHANDIS GENERAL COMPANY

Identification Number 07229181914 (Brazil); alt.

Iran; nationality Iran; Additional Sanctions

FOR CONSTRUCTION, ENGINEERING,

October 22, 2025

- 469 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MECHANICAL, AGRICULTURAL, AND

БАЛДОЎСКАЯ, Алена Анатольеўна); a.k.a.

Oct 1954; nationality Syria; Gender Male

INDUSTRIAL CONTRACTING).

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

(individual) [PAARSSR-EO13894].

BALADNA FOR AGRICULTURAL

БАЛДОВСКАЯ, Елена Анатольевна)), Minsk

BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.

INVESTMENTS AND AGRICULTURAL

Oblast, Belarus; DOB 1980; nationality Belarus;

BALLUL, Ahmad Muhammad), Syria; DOB 10

SERVICES AND LIVESTOCK PRODUCTION

Gender Female (individual) [BELARUS-

Oct 1954; nationality Syria; Gender Male

AND FOOD PRODUCTION AND

EO14038].

(individual) [PAARSSR-EO13894].

PROCESSING AND PACKAGING AND

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

BALOCH LIBERATION ARMY (a.k.a.

PACKAGING OF FOODSTUFFS LIMITED

БАЛДОВСКАЯ, Елена Анатольевна) (a.k.a.

BALOCHISTAN LIBERATION ARMY (Arabic:

LIABILITY (Arabic: ﺔﻴﻋﺍﺭﺰﻟﺍ ﺕﺍﺭﺎﻤﺜﺘﺳﻼﻟ ﺎﻧﺪﻠﺑ

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

ﺮﮑﺸﻟ ﺀﯽﯾﻮﺟﺁ ﻥﺎﺘﺴﭼۏﻠﺑ); a.k.a. MAJEED

ﺝﺎﺘﻧﺍﻭ ﻲﻧﺍﻮﻴﺤﻟﺍﻭ ﻲﻋﺍﺭﺰﻟﺍ ﺝﺎﺘﻧﻻﺍﻭ ﺔﻴﻋﺍﺭﺰﻟﺍ ﺕﺎﻣﺪﺨﻟﺍﻭ

БАЛДОЎСКАЯ, Алена Анатольеўна); a.k.a.

BRIGADE; a.k.a. ZEPHYR INTELLIGENCE

ﺔﻴﺋﺍﺬﻐﻟﺍ ﺩﺍﻮﻤﻟﺍ ﻒﻴﻠﻐﺗﻭ ﺔﺌﺒﻌﺗﻭ ﺰﻴﻬﺠﺗﻭ ﺔﻴﺋﺍﺬﻐﻟﺍ ﺩﺍﻮﻤﻟﺍ

BALDOVSKAYA, Yelena), Minsk Oblast,

RESEARCH AND ANALYSIS BUREAU; a.k.a.

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻣ) (a.k.a. BALADNA

Belarus; DOB 1980; nationality Belarus; Gender

"BLA"; a.k.a. "FATEH SQUAD"), Balochistan,

AGRICULTURAL INVESTMENTS), Baghdad,

Female (individual) [BELARUS-EO14038].

Pakistan; Secondary sanctions risk: section 1(b)

Iraq; Secondary sanctions risk: section 1(b) of

BALESTRINI JARAMILLO, Angel Daniel,

of Executive Order 13224, as amended by

Executive Order 13224, as amended by

Venezuela; DOB 13 Sep 1974; POB Caracas,

Executive Order 13886; Organization

Venezuela; nationality Venezuela; Gender

Established Date 2000 [FTO] [SDGT].

Established Date 25 Apr 2022; Organization

Male; Cedula No. V12085833 (Venezuela)

BALOCH PEOPLES RESISTANCE MOVEMENT

Type: Mixed farming [SDGT] (Linked To:

(individual) [VENEZUELA].

(BPRM) (a.k.a. ARMY OF GOD (GOD'S

MUHANDIS GENERAL COMPANY FOR

BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.

CONSTRUCTION, ENGINEERING,

Vitalevich (Cyrillic: БАЛИЦКИЙ, Евгений

FEDAYEEN-E-ISLAM; a.k.a. FORMER

MECHANICAL, AGRICULTURAL, AND

Витальевич); a.k.a. BALYTSKY, Yevhen; a.k.a.

JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;

INDUSTRIAL CONTRACTING).

BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

BALASHIKHA CASTING MECHANICAL PLANT

Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ,

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

OJSC (a.k.a. OPEN JOINT STOCK COMPANY

Евген Віталійович)), Zaporizhzhia Region,

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

BALASHIKHINSKIY LITEYNO

Ukraine; DOB 10 Dec 1969; POB Melitopol,

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

MEKHANICHESKIY ZAVOD; a.k.a. "BLMZ"), 4,

Ukraine; nationality Ukraine; Gender Male;

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

Entuziastov, Balashikha 143912, Russia;

Secondary sanctions risk: See Section 11 of

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

Secondary sanctions risk: See Section 11 of

Executive Order 14024. (individual) [RUSSIA-

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

Executive Order 14024.; Tax ID No.

EO14024].

PEOPLE'S RESISTANCE MOVEMENT OF

5001000027 (Russia); Registration Number

BALITSKY, Evgeniy Vitalevich (Cyrillic:

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

1025000510534 (Russia) [RUSSIA-EO14024].

БАЛИЦКИЙ, Евгений Витальевич) (a.k.a.

a.k.a. THE POPULAR RESISTANCE

BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALYTSKY,

MOVEMENT OF IRAN), Iran; Pakistan;

BALWI, Maarouf; a.k.a. BALWI, Moutee

Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a.

Afghanistan; Secondary sanctions risk: section

Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

1(b) of Executive Order 13224, as amended by

ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)), Syria; DOB 01 Jan 1985;

БАЛИЦЬКИЙ, Евген Віталійович)),

Executive Order 13886 [FTO] [SDGT].

POB Nubl, Syria; nationality Syria; Gender

Zaporizhzhia Region, Ukraine; DOB 10 Dec

BALOCHISTAN LIBERATION ARMY (Arabic:

Male; Passport 2488186 (Syria) (individual)

1969; POB Melitopol, Ukraine; nationality

ﺮﮑﺸﻟ ﺀﯽﯾﻮﺟﺁ ﻥﺎﺘﺴﭼۏﻠﺑ) (a.k.a. BALOCH

[PAARSSR-EO13894] [SYRIA-CAESAR]

Ukraine; Gender Male; Secondary sanctions

LIBERATION ARMY; a.k.a. MAJEED

(Linked To: AL-FADEL EXCHANGE AND

risk: See Section 11 of Executive Order 14024.

BRIGADE; a.k.a. ZEPHYR INTELLIGENCE

MONEY TRANSFER COMPANY).

(individual) [RUSSIA-EO14024].

RESEARCH AND ANALYSIS BUREAU; a.k.a.

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;

BALLITO BAY SHIPPING INC (a.k.a. BALLITO

"BLA"; a.k.a. "FATEH SQUAD"), Balochistan,

POB Uzbekistan; Gender Male; Secondary

BAY SHIPPING INCORPORATED), 80 Broad

Pakistan; Secondary sanctions risk: section 1(b)

sanctions risk: Ukraine-/Russia-Related

Street, Monrovia, Liberia; Identification Number

of Executive Order 13224, as amended by

Sanctions Regulations, 31 CFR 589.201 and/or

IMO 5804961 [VENEZUELA-EO13850].

Executive Order 13886; Organization

589.209 (individual) [UKRAINE-EO13660].

BALLITO BAY SHIPPING INCORPORATED

Established Date 2000 [FTO] [SDGT].

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

(a.k.a. BALLITO BAY SHIPPING INC), 80

BALTELEKTRON LIMITED LIABILITY

БАЛДОЎСКАЯ, Алена Анатольеўна) (a.k.a.

Broad Street, Monrovia, Liberia; Identification

COMPANY (Cyrillic: БАЛТЕЛЕКТРОН

BALDOVSKAYA, Yelena; a.k.a.

Number IMO 5804961 [VENEZUELA-

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

EO13850].

ОТВЕТСТВЕННОСТЬЮ), d. 17, k. 12, etazh 3,

БАЛДОВСКАЯ, Елена Анатольевна)), Minsk

BALLUL, Ahmad (a.k.a. BALLUL, Ahmad

kom. 20, ul. 1-Ya Yamskogo Polya, Moscow

Oblast, Belarus; DOB 1980; nationality Belarus;

Muhammad; a.k.a. BALLUL, Ahmed), Syria;

125124, Russia; Secondary sanctions risk: See

Gender Female (individual) [BELARUS-

DOB 10 Oct 1954; nationality Syria; Gender

Section 11 of Executive Order 14024.; Tax ID

EO14038].

Male (individual) [PAARSSR-EO13894].

No. 7714417321 (Russia); Registration Number

BALDOVSKAYA, Yelena (a.k.a.

BALLUL, Ahmad Muhammad (a.k.a. BALLUL,

5177746131888 (Russia) [RUSSIA-EO14024].

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

Ahmad; a.k.a. BALLUL, Ahmed), Syria; DOB 10

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BALTIC DEVELOPMENT BANK CLOSED JOINT

Organization Established Date 06 Jul 2007;

BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a.

STOCK COMPANY (a.k.a. BBR BANK

Organization Type: Other information

BALAWI, Mut'i; a.k.a. BALWI, Moutee Maarouf;

CLOSED JOINT STOCK COMPANY; a.k.a.

technology and computer service activities; Tax

a.k.a. BALWI, Mut'i Ma'ruf (Arabic: ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ

BBR BANK JOINT STOCK COMPANY), 1-st

ID No. 7810481785 (Russia); Registration

ﻱﻮﻠﺑ)), Syria; DOB 01 Jan 1985; POB Nubl,

Nikoloshchepovsky Pereulok, Stroyenie, 6, 1,

Number 1077847481535 (Russia) [RUSSIA-

Syria; nationality Syria; Gender Male; Passport

Moscow 121099, Russia; SWIFT/BIC

EO14024].

2488186 (Syria) (individual) [PAARSSR-

BADJRUMM; Website www.bbr.ru; Secondary

BALTIYSKAYA PROMISHLENNAYA

EO13894] [SYRIA-CAESAR] (Linked To: AL-

sanctions risk: See Section 11 of Executive

KOMPANIYA (a.k.a. AO BALTIISKAYA

FADEL EXCHANGE AND MONEY TRANSFER

Order 14024.; Target Type Financial Institution;

PROMYSHLENNAYA KOMPANIYA), Malaya

COMPANY).

Tax ID No. 3900001002 (Russia); Legal Entity

Bukharestskaya str., 5, building 2/39, St.

BALWI, Moutee Maarouf (a.k.a. AL-BALAWI,

Number 253400MF70R9W1E92E58;

Petersburg 192288, Russia; Prospekt Kultury,

Mut'i; a.k.a. BALAWI, Mut'i; a.k.a. BALWI,

Registration Number 1027700074775 (Russia)

49A, St. Petersburg 195276, Russia; 3rd

Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

[RUSSIA-EO14024].

Ribatskii lane, 3 production, St. Petersburg

ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)), Syria; DOB 01 Jan 1985;

BALTIC PLANT (Cyrillic: БАЛТИЙСКИЙ ЗАВОД)

192177, Russia; Secondary sanctions risk: See

POB Nubl, Syria; nationality Syria; Gender

(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC

Section 11 of Executive Order 14024.; Tax ID

Male; Passport 2488186 (Syria) (individual)

SHIPYARD JSC; a.k.a. JSC BALTIC PLANT

No. 7801200558 (Russia); Registration Number

[PAARSSR-EO13894] [SYRIA-CAESAR]

(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St.

1037800041773 (Russia) [RUSSIA-EO14024].

(Linked To: AL-FADEL EXCHANGE AND

Oblique Line, House 16, St. Petersburg 199106,

BALTPROMSERVIS, Ul. Kaspiiskaya D. 22, K. 1

MONEY TRANSFER COMPANY).

Russia; Secondary sanctions risk: See Section

Str. 3, Pomeshch. I Kom. 6-12, Moscow

BALWI, Muhammad Ma'ruf (Arabic: ﻑﻭﺮﻌﻣ ﺪﻤﺤﻣ

11 of Executive Order 14024.; Tax ID No.

115304, Russia; Secondary sanctions risk: See

ﻱﻮﻠﺑ) (a.k.a. AL-BALAWI, Muhammad; a.k.a.

7801560631 (Russia) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.; Tax ID

AL-BALWI, Muhammad Ma'ruf), Sayyida

(Linked To: JOINT STOCK COMPANY UNITED

No. 5048057212 (Russia); Registration Number

Zeynab, Damascus, Syria; DOB 01 Jan 1981;

SHIPBUILDING CORPORATION).

1205000079954 (Russia) [RUSSIA-EO14024].

POB Nubl, Syria; nationality Syria; Gender

BALTIC SHIPYARD (a.k.a. BALTIC PLANT

BALUKU, Seka (a.k.a. BALUKU, Seka Musa;

Male; Passport 1982538 (Syria) (individual)

(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a.

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";

[PAARSSR-EO13894] [SYRIA-CAESAR]

BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC

a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,

(Linked To: AL-FADEL EXCHANGE AND

PLANT (Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)),

Democratic Republic of the; North Kivu

MONEY TRANSFER COMPANY).

St. Oblique Line, House 16, St. Petersburg

Province, Congo, Democratic Republic of the;

BALWI, Mut'i Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻊﻴﻄﻣ)

199106, Russia; Secondary sanctions risk: See

DOB 1976; alt. DOB 1975; POB Kasese

(a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;

Section 11 of Executive Order 14024.; Tax ID

District, Rwenzururu Sub-Region, Western

a.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee

No. 7801560631 (Russia) [RUSSIA-EO14024]

Uganda; nationality Uganda; Gender Male;

Maarouf), Syria; DOB 01 Jan 1985; POB Nubl,

(Linked To: JOINT STOCK COMPANY UNITED

Secondary sanctions risk: section 1(b) of

Syria; nationality Syria; Gender Male; Passport

SHIPBUILDING CORPORATION).

Executive Order 13224, as amended by

2488186 (Syria) (individual) [PAARSSR-

BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT

Executive Order 13886 (individual) [SDGT]

EO13894] [SYRIA-CAESAR] (Linked To: AL-

(Cyrillic: БАЛТИЙСКИЙ ЗАВОД); a.k.a.

[GLOMAG].

FADEL EXCHANGE AND MONEY TRANSFER

BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT

BALUKU, Seka Musa (a.k.a. BALUKU, Seka;

COMPANY).

(Cyrillic: АО БАЛТИЙСКИЙ ЗАВОД)), St.

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";

BALYTSKY, Yevhen (a.k.a. BALITSKIY,

Oblique Line, House 16, St. Petersburg 199106,

a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich

Russia; Secondary sanctions risk: See Section

Democratic Republic of the; North Kivu

(Cyrillic: БАЛИЦКИЙ, Евгений Витальевич);

11 of Executive Order 14024.; Tax ID No.

Province, Congo, Democratic Republic of the;

a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,

7801560631 (Russia) [RUSSIA-EO14024]

DOB 1976; alt. DOB 1975; POB Kasese

Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ,

(Linked To: JOINT STOCK COMPANY UNITED

District, Rwenzururu Sub-Region, Western

Евген Віталійович)), Zaporizhzhia Region,

SHIPBUILDING CORPORATION).

Uganda; nationality Uganda; Gender Male;

Ukraine; DOB 10 Dec 1969; POB Melitopol,

BALTINFOKOM (a.k.a. LIMITED LIABILITY

Secondary sanctions risk: section 1(b) of

Ukraine; nationality Ukraine; Gender Male;

COMPANY BALTINFOCOM; a.k.a. LIMITED

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

LIABILITY COMPANY BALTINFOKOM (Cyrillic:

Executive Order 13886 (individual) [SDGT]

Executive Order 14024. (individual) [RUSSIA-

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[GLOMAG].

EO14024].

ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ);

BALWI, Fadel Ma'ruf (Arabic: ﻱﻮﻠﺑ ﻑﻭﺮﻌﻣ ﻞﺿﺎﻓ)

BALYTSKYI, Evhenii (a.k.a. BALITSKIY,

a.k.a. LLC BALTINFOCOM; a.k.a. OOO

(a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich

BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.

1983; POB Nubl, Syria; nationality Syria;

(Cyrillic: БАЛИЦКИЙ, Евгений Витальевич);

A, Pom.19N, Saint Petersburg 194214, Russia;

Gender Male; Passport 2251748 (Syria)

a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,

7H, 71, Komstromskoy Avenue, Saint

(individual) [PAARSSR-EO13894] [SYRIA-

Yevhen Vitaliiovych (Cyrillic: БАЛИЦЬКИЙ,

Petersburg 194214, Russia; Website

CAESAR] (Linked To: AL-FADEL EXCHANGE

Евген Віталійович)), Zaporizhzhia Region,

www.baltinfocom.ru; Secondary sanctions risk:

AND MONEY TRANSFER COMPANY).

Ukraine; DOB 10 Dec 1969; POB Melitopol,

See Section 11 of Executive Order 14024.;

Ukraine; nationality Ukraine; Gender Male;

October 22, 2025

- 471 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

PUEBLO, DE LA CLASE OBRERA, MUJER Y

BCVEVECA; Tax ID No. G200001100

Executive Order 14024. (individual) [RUSSIA-

COMUNAS, BANCO UNIVERSAL CA; a.k.a.

(Venezuela) [VENEZUELA-EO13850].

EO14024].

BANCO BICENTENARIO DEL PUEBLO, DE LA

BANCO CORPORATIVO SA (a.k.a. "BANCO

BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

CLASE OBRERA, MUJER Y COMUNIAS,

NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a.

БАЛИЦЬКИЙ, Евген Віталійович) (a.k.a.

BANCO UNIVERSAL C.A.), Av Venezuela,

"BANCORP"; a.k.a. "NATIONAL BANK"), 2

BALITSKIY, Yevgeniy; a.k.a. BALITSKY,

Torre Banco Bicentenario, P.P, El Rosal,

Cuadras Aloeste y 3 Cuadras Alnorte,

Evgeniy Vitalevich (Cyrillic: БАЛИЦКИЙ,

Caracas, Distrito Capital, Venezuela;

Managua, Nicaragua; SWIFT/BIC BOFPNIMA

Евгений Витальевич); a.k.a. BALYTSKY,

SWIFT/BIC CONDVECP; National ID No.

[NICARAGUA].

Yevhen; a.k.a. BALYTSKYI, Evhenii),

G200091487 (Venezuela) [VENEZUELA-

BANCO DE DESARROLLO ECONOMICO Y

Zaporizhzhia Region, Ukraine; DOB 10 Dec

EO13850].

SOCIAL DE VENEZUELA (a.k.a. BANCO

1969; POB Melitopol, Ukraine; nationality

BANCO BICENTENARIO DEL PUEBLO (f.k.a.

BANDES; a.k.a. BANDES; f.k.a. FONDO DE

Ukraine; Gender Male; Secondary sanctions

BANCO BICENTENARIO BANCO UNIVERSAL

INVERSIONES DE VENEZUELA), Av.

risk: See Section 11 of Executive Order 14024.

C.A.; a.k.a. BANCO BICENTENARIO DEL

Universidad, Esq. de Traposos a Colon, P-1,

(individual) [RUSSIA-EO14024].

PUEBLO, DE LA CLASE OBRERA, MUJER Y

Torre BANDES, CARACAS, DISTRITO

BAMEX LIMITED, PostFach 52, Klagenfurt 9023,

COMUNAS, BANCO UNIVERSAL CA; a.k.a.

FEDERAL 1010, Venezuela; Edificio Fondo de

Austria; Company Number 94593 (Gibraltar)

BANCO BICENTENARIO DEL PUEBLO, DE LA

Inversiones de Venezuela Avenida Norte 1,

[SDNTK].

CLASE OBRERA, MUJER Y COMUNIAS,

Esquina Colon a Traposos, Caracas,

BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.

BANCO UNIVERSAL C.A.), Av Venezuela,

Venezuela; SWIFT/BIC FIVVVECA; National ID

HAMANI, Mohammed; a.k.a. "DJANET, el Hadj

Torre Banco Bicentenario, P.P, El Rosal,

No. G200047526 (Venezuela) [VENEZUELA-

Hama"); DOB 1967; POB Illizi, Algeria;

Caracas, Distrito Capital, Venezuela;

EO13850].

nationality Algeria; Secondary sanctions risk:

SWIFT/BIC CONDVECP; National ID No.

BANCO DE VENEZUELA (a.k.a. BANCO DE

section 1(b) of Executive Order 13224, as

G200091487 (Venezuela) [VENEZUELA-

VENEZUELA SA BANCO UNIVERSAL; a.k.a.

amended by Executive Order 13886 (individual)

EO13850].

BANCO DE VENEZUELA SA, BANCO

[SDGT] [LIBYA3] (Linked To: ISLAMIC STATE

BANCO BICENTENARIO DEL PUEBLO, DE LA

UNIVERSAL; f.k.a. BANCO DE VENEZUELA,

OF IRAQ AND THE LEVANT).

CLASE OBRERA, MUJER Y COMUNAS,

S.A.; a.k.a. BANCO DE VENEZUELA,

BANAGRICOLA S.A. (a.k.a. BANANERA

BANCO UNIVERSAL CA (f.k.a. BANCO

S.A.C.A.), Av Universidad Esq. de Sociedad,

AGRICOLA S.A.), Carrera 2B No. 26-12, Santa

BICENTENARIO BANCO UNIVERSAL C.A.;

Torre Banco de Venezuela, Caracas, Distrito

Marta, Colombia; NIT # 800142651-6

a.k.a. BANCO BICENTENARIO DEL PUEBLO;

Federal, Venezuela; SWIFT/BIC VZLAVECA;

(Colombia) [SDNT].

a.k.a. BANCO BICENTENARIO DEL PUEBLO,

National ID No. G200099976 (Venezuela)

BANANERA AGRICOLA S.A. (a.k.a.

DE LA CLASE OBRERA, MUJER Y

[VENEZUELA-EO13850] (Linked To: BANCO

BANAGRICOLA S.A.), Carrera 2B No. 26-12,

COMUNIAS, BANCO UNIVERSAL C.A.), Av

DE DESARROLLO ECONOMICO Y SOCIAL

Santa Marta, Colombia; NIT # 800142651-6

Venezuela, Torre Banco Bicentenario, P.P, El

DE VENEZUELA).

(Colombia) [SDNT].

Rosal, Caracas, Distrito Capital, Venezuela;

BANCO DE VENEZUELA SA BANCO

BANCO BANDES (a.k.a. BANCO DE

SWIFT/BIC CONDVECP; National ID No.

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;

DESARROLLO ECONOMICO Y SOCIAL DE

G200091487 (Venezuela) [VENEZUELA-

a.k.a. BANCO DE VENEZUELA SA, BANCO

VENEZUELA; a.k.a. BANDES; f.k.a. FONDO

EO13850].

UNIVERSAL; f.k.a. BANCO DE VENEZUELA,

DE INVERSIONES DE VENEZUELA), Av.

BANCO BICENTENARIO DEL PUEBLO, DE LA

S.A.; a.k.a. BANCO DE VENEZUELA,

Universidad, Esq. de Traposos a Colon, P-1,

CLASE OBRERA, MUJER Y COMUNIAS,

S.A.C.A.), Av Universidad Esq. de Sociedad,

Torre BANDES, CARACAS, DISTRITO

BANCO UNIVERSAL C.A. (f.k.a. BANCO

Torre Banco de Venezuela, Caracas, Distrito

FEDERAL 1010, Venezuela; Edificio Fondo de

BICENTENARIO BANCO UNIVERSAL C.A.;

Federal, Venezuela; SWIFT/BIC VZLAVECA;

Inversiones de Venezuela Avenida Norte 1,

a.k.a. BANCO BICENTENARIO DEL PUEBLO;

National ID No. G200099976 (Venezuela)

Esquina Colon a Traposos, Caracas,

a.k.a. BANCO BICENTENARIO DEL PUEBLO,

[VENEZUELA-EO13850] (Linked To: BANCO

Venezuela; SWIFT/BIC FIVVVECA; National ID

DE LA CLASE OBRERA, MUJER Y

DE DESARROLLO ECONOMICO Y SOCIAL

No. G200047526 (Venezuela) [VENEZUELA-

COMUNAS, BANCO UNIVERSAL CA), Av

DE VENEZUELA).

EO13850].

Venezuela, Torre Banco Bicentenario, P.P, El

BANCO DE VENEZUELA SA, BANCO

BANCO BANDES URUGUAY S.A. (a.k.a.

Rosal, Caracas, Distrito Capital, Venezuela;

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;

BANDES URUGUAY), Zabala 1338,

SWIFT/BIC CONDVECP; National ID No.

a.k.a. BANCO DE VENEZUELA SA BANCO

Montevideo 11000, Uruguay; SWIFT/BIC

G200091487 (Venezuela) [VENEZUELA-

UNIVERSAL; f.k.a. BANCO DE VENEZUELA,

CFACUYMM; National ID No. 215395820015

EO13850].

S.A.; a.k.a. BANCO DE VENEZUELA,

(Uruguay) [VENEZUELA-EO13850] (Linked To:

BANCO CENTRAL DE VENEZUELA (a.k.a.

S.A.C.A.), Av Universidad Esq. de Sociedad,

BANCO DE DESARROLLO ECONOMICO Y

CENTRAL BANK OF VENEZUELA), Av.

Torre Banco de Venezuela, Caracas, Distrito

SOCIAL DE VENEZUELA).

Urdaneta, Esquina Las Carmelitas, Edif. Banco

Federal, Venezuela; SWIFT/BIC VZLAVECA;

BANCO BICENTENARIO BANCO UNIVERSAL

Central, Caracas, Venezuela; Av. Urdaneta,

National ID No. G200099976 (Venezuela)

C.A. (a.k.a. BANCO BICENTENARIO DEL

Esquina de Carmelitas, Distrito Capital,

[VENEZUELA-EO13850] (Linked To: BANCO

PUEBLO; a.k.a. BANCO BICENTENARIO DEL

Caracas 1010, Venezuela; SWIFT/BIC

October 22, 2025

- 472 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DE DESARROLLO ECONOMICO Y SOCIAL

SWIFT/BIC VTBLAOLU; Website www.vtb.ao;

BANDAR IMAM KIMIYA PETROCHEMICAL

DE VENEZUELA).

Executive Order 13662 Directive Determination

COMPANY, Iran; Additional Sanctions

BANCO DE VENEZUELA, S.A. (a.k.a. BANCO

- Subject to Directive 1; Secondary sanctions

Information - Subject to Secondary Sanctions

DE VENEZUELA; a.k.a. BANCO DE

risk: Ukraine-/Russia-Related Sanctions

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

VENEZUELA SA BANCO UNIVERSAL; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

PETROCHEMICAL INDUSTRY CO.).

BANCO DE VENEZUELA SA, BANCO

alt. Secondary sanctions risk: See Section 11 of

BANDAR IMAM PETROCHEMICAL (a.k.a.

UNIVERSAL; a.k.a. BANCO DE VENEZUELA,

Executive Order 14024.; For more information

BANDAR IMAM PETROCHEMICAL CO; a.k.a.

S.A.C.A.), Av Universidad Esq. de Sociedad,

on directives, please visit the following link:

BANDAR IMAM PETROCHEMICAL

Torre Banco de Venezuela, Caracas, Distrito

http://www.treasury.gov/resource-

COMPANY; a.k.a. BANDAR IMAM

Federal, Venezuela; SWIFT/BIC VZLAVECA;

center/sanctions/Programs/Pages/ukraine.aspx

PETROCHEMICAL COMPANY LTD; a.k.a.

National ID No. G200099976 (Venezuela)

#directives [UKRAINE-EO13662] [RUSSIA-

"BIPC"), North Kargar Street, Tehran, Iran;

[VENEZUELA-EO13850] (Linked To: BANCO

EO14024] (Linked To: VTB BANK PUBLIC

Mahshahr, Bandar Imam, Khuzestan Province,

DE DESARROLLO ECONOMICO Y SOCIAL

JOINT STOCK COMPANY).

Iran; Imam Khumaini Port, Mahshahr,

DE VENEZUELA).

BANDA CRIMINAL DE URABA (a.k.a. CLAN

Khuzestan, Iran; P.O. Box 314, Iran; Additional

BANCO DE VENEZUELA, S.A.C.A. (a.k.a.

DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.

Sanctions Information - Subject to Secondary

BANCO DE VENEZUELA; a.k.a. BANCO DE

GULF CLAN; a.k.a. LOS AUTODEFENSAS

Sanctions; National ID No. 6301 (Iran) [IRAN]

VENEZUELA SA BANCO UNIVERSAL; a.k.a.

GAITANISTAS DE COLOMBIA; a.k.a. LOS

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

BANCO DE VENEZUELA SA, BANCO

URABENOS (Latin: LOS URABEÑOS)),

PETROCHEMICAL INDUSTRY CO.).

UNIVERSAL; f.k.a. BANCO DE VENEZUELA,

Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

BANDAR IMAM PETROCHEMICAL CO (a.k.a.

S.A.), Av Universidad Esq. de Sociedad, Torre

BANDAR ABBAS ZINC PRODUCTION

BANDAR IMAM PETROCHEMICAL; a.k.a.

Banco de Venezuela, Caracas, Distrito Federal,

COMPANY, No. 15, Zarir Alley, Turkmenistan

BANDAR IMAM PETROCHEMICAL

Venezuela; SWIFT/BIC VZLAVECA; National ID

Street, Motahhari Avenue, Tehran 1565613115,

COMPANY; a.k.a. BANDAR IMAM

No. G200099976 (Venezuela) [VENEZUELA-

Iran; Website www.bzpc.ir; Additional Sanctions

PETROCHEMICAL COMPANY LTD; a.k.a.

EO13850] (Linked To: BANCO DE

Information - Subject to Secondary Sanctions;

"BIPC"), North Kargar Street, Tehran, Iran;

DESARROLLO ECONOMICO Y SOCIAL DE

Secondary sanctions risk: section 1(b) of

Mahshahr, Bandar Imam, Khuzestan Province,

VENEZUELA).

Executive Order 13224, as amended by

Iran; Imam Khumaini Port, Mahshahr,

BANCO INTERNACIONAL DE DESARROLLO,

Executive Order 13886; National ID No.

Khuzestan, Iran; P.O. Box 314, Iran; Additional

C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco

1080000606618 (Iran); Registration Number

Sanctions Information - Subject to Secondary

de Miranda Edificio Dozsa - Piso 8, C.P. 1060,

3249 (Iran) [SDGT] [IFSR] (Linked To:

Sanctions; National ID No. 6301 (Iran) [IRAN]

Caracas, Venezuela; SWIFT/BIC IDUNVECA;

CALCIMIN).

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Website www.bid.com.ve; Additional Sanctions

BANDAR IMAM ABNIROO PETROCHEMICAL

PETROCHEMICAL INDUSTRY CO.).

Information - Subject to Secondary Sanctions;

COMPANY, Iran; Additional Sanctions

BANDAR IMAM PETROCHEMICAL COMPANY

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions

(a.k.a. BANDAR IMAM PETROCHEMICAL;

Executive Order 13224, as amended by

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

a.k.a. BANDAR IMAM PETROCHEMICAL CO;

Executive Order 13886 [SDGT] [IFSR] (Linked

PETROCHEMICAL INDUSTRY CO.).

a.k.a. BANDAR IMAM PETROCHEMICAL

To: EXPORT DEVELOPMENT BANK OF

BANDAR IMAM BESPARAN PETROCHEMICAL

COMPANY LTD; a.k.a. "BIPC"), North Kargar

IRAN).

COMPANY, Iran; Additional Sanctions

Street, Tehran, Iran; Mahshahr, Bandar Imam,

BANCO NACIONAL DE CUBA (a.k.a. NATIONAL

Information - Subject to Secondary Sanctions

Khuzestan Province, Iran; Imam Khumaini Port,

BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran;

35, Zurich CH-8022, Switzerland; Avenida de

PETROCHEMICAL INDUSTRY CO.).

Additional Sanctions Information - Subject to

Concha Espina 8, Madrid E-28036, Spain; Dai-

BANDAR IMAM FARAVARESH

Secondary Sanctions; National ID No. 6301

Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,

PETROCHEMICAL COMPANY (a.k.a.

(Iran) [IRAN] [NPWMD] [IFSR] (Linked To:

Chuo-ku, Tokyo 103, Japan; Federico Boyd

FARAVARESH BANDAR IMAM COMPANY),

PERSIAN GULF PETROCHEMICAL

Avenue & 51 Street, Panama City, Panama

Bandar Imam Petrochemical Complex, Bandar

INDUSTRY CO.).

[CUBA].

Imam Khomeini, Khuzestan, Iran; Additional

BANDAR IMAM PETROCHEMICAL COMPANY

BANCO PRODEM S.A. (f.k.a. FONDO

Sanctions Information - Subject to Secondary

LTD (a.k.a. BANDAR IMAM

FINANCIERO PRIVADO PRODEM S.A.), Calle

Sanctions [NPWMD] [IFSR] (Linked To:

PETROCHEMICAL; a.k.a. BANDAR IMAM

Belisario Salinas No 520, esquina, Sanchez

PERSIAN GULF PETROCHEMICAL

PETROCHEMICAL CO; a.k.a. BANDAR IMAM

Lima, La Paz, La Paz, Bolivia; SWIFT/BIC

INDUSTRY CO.).

PETROCHEMICAL COMPANY; a.k.a. "BIPC"),

BPRMBOLP; Tax ID No. 1029837028 (Bolivia)

BANDAR IMAM KHARAZMI PETROCHEMICAL

North Kargar Street, Tehran, Iran; Mahshahr,

[VENEZUELA-EO13850] (Linked To: BANCO

COMPANY, Iran; Additional Sanctions

Bandar Imam, Khuzestan Province, Iran; Imam

DE DESARROLLO ECONOMICO Y SOCIAL

Information - Subject to Secondary Sanctions

Khumaini Port, Mahshahr, Khuzestan, Iran;

DE VENEZUELA).

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

P.O. Box 314, Iran; Additional Sanctions

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),

PETROCHEMICAL INDUSTRY CO.).

Information - Subject to Secondary Sanctions;

22, Rua da Missao, Luanda, Angola;

National ID No. 6301 (Iran) [IRAN] [NPWMD]

October 22, 2025

- 473 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IFSR] (Linked To: PERSIAN GULF

BANGKOK ARTI-FLORA DESIGN LIMITED

220004, Belarus; Myasnikova, 32, Minsk

PETROCHEMICAL INDUSTRY CO.).

PARTNERSHIP (a.k.a. HANG HUN SUAN

220050, Belarus; SWIFT/BIC BELBBY2X;

BANDARABADI, Mohammad Reza Jafari (a.k.a.

CHAMKAT BANG KOK ATHI-FLORA DISAIN),

Website bveb.by; Executive Order 13662

JAFARIBANDARABADI, Mohammadreza), Iran;

812/89 Ratchada Phisek Road, Din Daeng

Directive Determination - Subject to Directive 1;

DOB 29 Nov 1989; POB Yazd, Iran; nationality

precinct, Huai Khwang district, Bangkok,

Secondary sanctions risk: Ukraine-/Russia-

Iran; Additional Sanctions Information - Subject

Thailand [SDNTK].

Related Sanctions Regulations, 31 CFR

to Secondary Sanctions; Gender Male;

BANGKOK SILK FLOWER COMPANY LTD.,

589.201 and/or 589.209; alt. Secondary

Passport M20385084 (Iran) (individual) [IRAN-

277-279 Soi Thiam Ruammit, Ratchada Phisek

sanctions risk: See Section 11 of Executive

HR] (Linked To: IRANIAN MINISTRY OF

Road, Huai Khwang district, Bangkok, Thailand

Order 14024.; Organization Established Date 23

INTELLIGENCE AND SECURITY).

[SDNTK].

Dec 1991; Target Type Financial Institution; Tax

BANDES (a.k.a. BANCO BANDES; a.k.a.

BANIHASHEMI CHAHAROM, Seyed Mohammad

ID No. 7750004150 (Russia); Legal Entity

BANCO DE DESARROLLO ECONOMICO Y

(a.k.a. BANIHASHEMI, Mohammad), No 3,

Number 25340038P8SYW80B9W34 (Russia);

SOCIAL DE VENEZUELA; f.k.a. FONDO DE

Mehr Alley, Kamran Alley, Bastan Alley,

All offices worldwide; for more information on

INVERSIONES DE VENEZUELA), Av.

Firuzbakhsh Ave, Aghdasieh, Tehran

directives, please visit the following link:

Universidad, Esq. de Traposos a Colon, P-1,

1957759678, Iran; DOB 26 Mar 1959; POB

http://www.treasury.gov/resource-

Torre BANDES, CARACAS, DISTRITO

Mashhad, Iran; nationality Iran; Additional

center/sanctions/Programs/Pages/ukraine.aspx

FEDERAL 1010, Venezuela; Edificio Fondo de

Sanctions Information - Subject to Secondary

#directives. [UKRAINE-EO13662] [RUSSIA-

Inversiones de Venezuela Avenida Norte 1,

Sanctions; Gender Male; Passport B32563329

EO14024] (Linked To: STATE CORPORATION

Esquina Colon a Traposos, Caracas,

(Iran) expires 17 Dec 2019; National ID No.

BANK FOR DEVELOPMENT AND FOREIGN

Venezuela; SWIFT/BIC FIVVVECA; National ID

0940486229 (Iran) (individual) [NPWMD] [IFSR]

ECONOMIC AFFAIRS

No. G200047526 (Venezuela) [VENEZUELA-

(Linked To: DES INTERNATIONAL CO., LTD.).

VNESHECONOMBANK).

EO13850].

BANIHASHEMI, Mohammad (a.k.a.

BANK BELVEB OPEN JOINT STOCK

BANDES URUGUAY (a.k.a. BANCO BANDES

BANIHASHEMI CHAHAROM, Seyed

COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a.

URUGUAY S.A.), Zabala 1338, Montevideo

Mohammad), No 3, Mehr Alley, Kamran Alley,

BELVESHECONOMBANK OAO; a.k.a.

11000, Uruguay; SWIFT/BIC CFACUYMM;

Bastan Alley, Firuzbakhsh Ave, Aghdasieh,

BELVNESHECONOMBANK OPEN JOINT

National ID No. 215395820015 (Uruguay)

Tehran 1957759678, Iran; DOB 26 Mar 1959;

STOCK COMPANY), 29 Pobeditelei ave., Minsk

[VENEZUELA-EO13850] (Linked To: BANCO

POB Mashhad, Iran; nationality Iran; Additional

220004, Belarus; Myasnikova, 32, Minsk

DE DESARROLLO ECONOMICO Y SOCIAL

Sanctions Information - Subject to Secondary

220050, Belarus; SWIFT/BIC BELBBY2X;

DE VENEZUELA).

Sanctions; Gender Male; Passport B32563329

Website bveb.by; Executive Order 13662

BANDO, Haji; DOB 1971; POB Afghanistan;

(Iran) expires 17 Dec 2019; National ID No.

Directive Determination - Subject to Directive 1;

nationality Afghanistan; citizen Afghanistan

0940486229 (Iran) (individual) [NPWMD] [IFSR]

Secondary sanctions risk: Ukraine-/Russia-

(individual) [SDNTK].

(Linked To: DES INTERNATIONAL CO., LTD.).

Related Sanctions Regulations, 31 CFR

BANDURA, Vladimir Vladimirovich (Cyrillic:

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.

589.201 and/or 589.209; alt. Secondary

БАНДУРА, Владимир Владимирович) (a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.

sanctions risk: See Section 11 of Executive

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

ANSAR FINANCIAL AND CREDIT INSTITUTE;

Order 14024.; Organization Established Date 23

БАНДУРА, Володимир Володимирович)), 39

a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-

Dec 1991; Target Type Financial Institution; Tax

Shchorsa St., Donetsk, Donetsk region,

MOJAHEDIN NO-INTEREST LOAN

ID No. 7750004150 (Russia); Legal Entity

Ukraine; DOB 15 Jul 1990; POB Toretsk,

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

Number 25340038P8SYW80B9W34 (Russia);

Donetsk region, Ukraine; nationality Ukraine;

"ANSAR SAVING AND INTEREST FREE-

All offices worldwide; for more information on

Gender Male; Secondary sanctions risk: See

LOANS FUND"), Building No. 539, North

directives, please visit the following link:

Section 11 of Executive Order 14024.; Tax ID

Pasdaran Street, Tehran 19575-497, Iran;

http://www.treasury.gov/resource-

No. 3306813910 (Ukraine) (individual)

Website www.ansarbank.com; Additional

center/sanctions/Programs/Pages/ukraine.aspx

[RUSSIA-EO14024].

Sanctions Information - Subject to Secondary

#directives. [UKRAINE-EO13662] [RUSSIA-

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

Sanctions; Secondary sanctions risk: section

EO14024] (Linked To: STATE CORPORATION

БАНДУРА, Володимир Володимирович)

1(b) of Executive Order 13224, as amended by

BANK FOR DEVELOPMENT AND FOREIGN

(a.k.a. BANDURA, Vladimir Vladimirovich

Executive Order 13886 [IRAN] [SDGT]

ECONOMIC AFFAIRS

(Cyrillic: БАНДУРА, Владимир

[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

VNESHECONOMBANK).

Владимирович)), 39 Shchorsa St., Donetsk,

REVOLUTIONARY GUARD CORPS (IRGC)-

BANK CENTER FOR INTERNATIONAL

Donetsk region, Ukraine; DOB 15 Jul 1990;

QODS FORCE; Linked To: ISLAMIC

SETTLEMENTS LLC (a.k.a. BANK TSENTR

POB Toretsk, Donetsk region, Ukraine;

REVOLUTIONARY GUARD CORPS).

MEZHDUNARODNYKH RASCHETOV

nationality Ukraine; Gender Male; Secondary

BANK BELVEB OJSC (a.k.a. BANK BELVEB

OBSHCHESTVO S OGRANICHENNOI

sanctions risk: See Section 11 of Executive

OPEN JOINT STOCK COMPANY; a.k.a.

OTVETSTVENNOSTYU; a.k.a. LLC

Order 14024.; Tax ID No. 3306813910

BELVESHECONOMBANK OAO; a.k.a.

TSMRBANK; a.k.a. TSMRBANK, OOO), ul.

(Ukraine) (individual) [RUSSIA-EO14024].

BELVNESHECONOMBANK OPEN JOINT

Palikha, d. 10, Str. 7, Moscow 127055, Russia;

STOCK COMPANY), 29 Pobeditelei ave., Minsk

Website www.nko-cmr.ru; Email Address

October 22, 2025

- 474 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

cmr@cmrbank.ru; BIK (RU) 044525059;

589.201 and/or 589.209; Registration ID

RUSSIAN FEDERATION; f.k.a. BANK

Secondary sanctions risk: Ukraine-/Russia-

1149102030186 (Russia); Tax ID No.

VNESHEI TORGOVLI OAO; f.k.a. BANK

Related Sanctions Regulations, 31 CFR

9102019769 (Russia); Government Gazette

VNESHNEI TORGOVLI ROSSISKOI

589.201 and/or 589.209; alt. Secondary

Number 00204814 (Russia); License 3527

FEDERATSII AS A PRIVATE JOINT STOCK

sanctions risk: North Korea Sanctions

(Russia) [UKRAINE-EO13685].

COMPANY; f.k.a. BANK VNESHNEI

Regulations, sections 510.201 and 510.210; alt.

BANK DABRABYT JOINT STOCK COMPANY

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

Secondary sanctions risk: See Section 11 of

(a.k.a. BANK DABRABYT JSC; f.k.a. BANK

TORGOVLI JOINT STOCK COMPANY; f.k.a.

Executive Order 14024.; Transactions

MOSCOW-MINSK JOINT STOCK COMPANY;

BANK VNESHNEY TORGOVLI OPEN JOINT

Prohibited For Persons Owned or Controlled By

f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.

STOCK COMPANY; f.k.a. BANK VNESHNEY

U.S. Financial Institutions: North Korea

MOSCOW-MINSK FOREIGN BANK; a.k.a.

TORGOVLI ROSSIYSKOY FEDERATSII

Sanctions Regulations section 510.214;

OJSC BANK DABRABYT (Cyrillic: ОАО БАНК

CLOSED JOINT STOCK COMPANY; f.k.a.

Registration ID 1157700005759 (Russia); Tax

ДАБРАБЫТ)), Kommunisticheskaya Str. 49,

BANK VTB OAO; f.k.a. BANK VTB OPEN

ID No. 7750056670 (Russia); Government

premises 1, Minsk 220002, Belarus; SWIFT/BIC

JOINT STOCK COMPANY; a.k.a. BANK VTB

Gazette Number 45000256 (Russia)

MMBNBY22; Website www.bankdabrabyt.by;

PAO; a.k.a. BANK VTB PUBLICHNOE

[UKRAINE-EO13660] [DPRK3] [RUSSIA-

Organization Established Date 07 Apr 2000;

AKTSIONERNOE OBSHCHESTVO; f.k.a.

EO14024].

Target Type Financial Institution; alt. Target

CJSC BANK FOR FOREIGN TRADE OF THE

BANK CHBRR, AO (a.k.a. AKTSIONERNOE

Type State-Owned Enterprise; Registration

RUSSIAN FEDERATION; f.k.a. JSC VTB

OBSHCHESTVO CHERNOMORSKI BANK

Number 807000002 (Belarus) [BELARUS-

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK

EO14038].

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK

BANK DABRABYT JSC (a.k.a. BANK

FOR FOREIGN TRADE; f.k.a. RUSSIAN

RAZVITIYA I REKONSTRUKTSII, OTKRYTOE

DABRABYT JOINT STOCK COMPANY; f.k.a.

VNESHTORGBANK; f.k.a.

AKTSIONERNOE OBSHCHESTVO'; a.k.a.

BANK MOSCOW-MINSK JOINT STOCK

VNESHTORGBANK; f.k.a. VNESHTORGBANK

JOINT STOCK COMPANY BLACK SEA BANK

COMPANY; f.k.a. FOREIGN BANK MOSKVA-

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

OF DEVELOPMENT AND

MINSK; f.k.a. MOSCOW-MINSK FOREIGN

CLOSED JOINT STOCK COMPANY; a.k.a.

RECONSTRUCTION; a.k.a. JSC 'BLACK SEA

BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

BANK FOR DEVELOPMENT &

ОАО БАНК ДАБРАБЫТ)),

BANK OPEN JOINT STOCK COMPANY; a.k.a.

RECONSTRUCTION'; f.k.a. OPEN JOINT

Kommunisticheskaya Str. 49, premises 1, Minsk

VTB BANK PAO; a.k.a. VTB BANK PJSC

STOCK COMPANY BLACK SEA

220002, Belarus; SWIFT/BIC MMBNBY22;

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

DEVELOPMENT AND RECONSTRUCTION

Website www.bankdabrabyt.by; Organization

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

BANK), 24 ul. Bolshevistskaya, Simferopol,

Established Date 07 Apr 2000; Target Type

PUBLIC JOINT STOCK COMPANY (Cyrillic:

Crimea 295001, Ukraine; BIK (RU) 043510101;

Financial Institution; alt. Target Type State-

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Secondary sanctions risk: Ukraine-/Russia-

Owned Enterprise; Registration Number

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

Related Sanctions Regulations, 31 CFR

807000002 (Belarus) [BELARUS-EO14038].

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

589.201 and/or 589.209; Registration ID

BANK EGHTESAD NOVIN (a.k.a. BANK-E

St. Petersburg 190000, Russia; 37

1149102030186 (Russia); Tax ID No.

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN

Plyushchikha ul., Moscow 119121, Russia; 43,

9102019769 (Russia); Government Gazette

BANK; a.k.a. EN BANK PJSC), Vali Asr Street,

Vorontsovskaya str., Moscow 109044, Russia;

Number 00204814 (Russia); License 3527

Above Vanak Circle, across Niayesh, Esfandiari

11 litera, per. Degtyarny, St. Petersburg

(Russia) [UKRAINE-EO13685].

Blvd., No. 24, Tehran, Iran; SWIFT/BIC

191144, Russia; 11, lit A, Degtyarnyy pereulok,

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE

BEGNIRTH; Website www.enbank.ir; Additional

St. Petersburg 191144, Russia; 43, bld.1,

OBSHCHESTVO CHERNOMORSKI BANK

Sanctions Information - Subject to Secondary

Vorontsovskaya str., Moscow 109147, Russia;

RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK

Sanctions [IRAN] [IRAN-EO13902].

Bashnya Zapad, Kompleks Federatsiya, 12,

CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK

BANK EVROFINANCE (a.k.a. EVROFINANCE

nab. Presnenskaya, Moscow 123317, Russia;

RAZVITIYA I REKONSTRUKTSII, OTKRYTOE

MOSNARBANK), 29, ul. Novy Arbat, Moscow

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

AKTSIONERNOE OBSHCHESTVO'; a.k.a.

121099, Russia; SWIFT/BIC EVRFRUMM;

Russia; Vorontsovskaya Str 43, Moscow

JOINT STOCK COMPANY BLACK SEA BANK

Website www.evrofinance.ru; Secondary

109147, Russia; The Taj Mahal Hotel, Lobby

OF DEVELOPMENT AND

sanctions risk: See Section 11 of Executive

Mezzanine Floor 1, Mansingh Road, New Delhi

RECONSTRUCTION; a.k.a. JSC 'BLACK SEA

Order 14024.; Target Type Financial Institution;

110001, India; 1266 Nanjing Xilu Street, Jingan

BANK FOR DEVELOPMENT &

Registration ID 1027700565970 (Russia); Tax

District, Shanghai 200040, China; 18 BC, CITIC

RECONSTRUCTION'; f.k.a. OPEN JOINT

ID No. 7703115760 (Russia); Legal Entity

Building, 19 Jianguomenwai Dajie, Beijing

STOCK COMPANY BLACK SEA

Number 253400R9321UP8XXUB33

100004, China; SWIFT/BIC VTBRRUMM;

DEVELOPMENT AND RECONSTRUCTION

[VENEZUELA-EO13850] [RUSSIA-EO14024]

Website www.vtb.com; alt. Website www.vtb.ru;

BANK), 24 ul. Bolshevistskaya, Simferopol,

(Linked To: PETROLEOS DE VENEZUELA,

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Crimea 295001, Ukraine; BIK (RU) 043510101;

S.A.).

Executive Order 13662 Directive Determination

Secondary sanctions risk: Ukraine-/Russia-

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.

- Subject to Directive 1; Secondary sanctions

Related Sanctions Regulations, 31 CFR

BANK OF FOREIGN TRADE OF THE

risk: Ukraine-/Russia-Related Sanctions

October 22, 2025

- 475 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Regulations, 31 CFR 589.201 and/or 589.209;

#directives. [UKRAINE-EO13662] [RUSSIA-

BANK), Argentine Circle, beginning of Africa St.,

alt. Secondary sanctions risk: See Section 11 of

EO14024].

Corner of 37th St., (Dara Cul-de-sac), No.26,

Executive Order 14024.; Organization

BANK GPB JSC (a.k.a. GAZPROMBANK JOINT

Tehran, Iran; No. 26, Afrigha Ave, Argentina

Established Date 17 Oct 1990; Target Type

STOCK COMPANY (Cyrillic: ГАЗПРОМБАНК

Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin

Financial Institution; Registration ID

АКЦИОНЕРНОЕ ОБЩЕСТВО); f.k.a.

Sq., Tehran, Iran; Website www.hibank24.ir;

1027739609391 (Russia); Tax ID No.

GAZPROMBANK OPEN JOINT STOCK

Additional Sanctions Information - Subject to

7702070139 (Russia); Government Gazette

COMPANY; f.k.a. JOINT STOCK BANK OF

Secondary Sanctions [IRAN] [NPWMD] [IFSR]

Number 00032520 (Russia); License 1000

THE GAS INDUSTRY GAZPROMBANK), 16

(Linked To: BANK SEPAH).

(Russia); Legal Entity Number

Nametkina Street, Bldg. 1, Moscow 117420,

BANK ITURUP LLC, Pr-kt Kommunisticheskii D.

253400V1H6ART1UQ0N98; For more

Russia; 6 Enh-Taivan St., Ulaanbaatar 14250,

32, Yuzhno-Sakhalinsk 693020, Russia;

information on directives, please visit the

Mongolia; 6 Floor, Business Center Q, Block A,

SWIFT/BIC ITRORU8Y; Website

following link: http://www.treasury.gov/resource-

Building 15A, Kabanbay Batyra Avenue, Astana

www.iturupbank.ru; Secondary sanctions risk:

center/sanctions/Programs/Pages/ukraine.aspx

010000, Kazakhstan; 10/48 Malcha Marg,

See Section 11 of Executive Order 14024.;

#directives. [UKRAINE-EO13662] [RUSSIA-

Diplomatic Enclave, Chanakyapuri, Delhi

Target Type Financial Institution; Tax ID No.

EO14024].

110021, India; Central International Trade

6501021443 (Russia); Registration Number

BANK FOR FOREIGN TRADE OF THE U.S.S.R.

Center, Suite No. 1205, Tower C, No. 6A

1026500002286 (Russia) [RUSSIA-EO14024].

(a.k.a. GK VEB.RF; a.k.a.

Jianguomenwai Avenue, Chaoyang, Liaoning

BANK IZHKOMBANK JSC (a.k.a. JOINT STOCK

GOSUDARSTVENNAYA KORPORATSIYA

100022, China; SWIFT/BIC GAZPRUMM;

COMMERCIAL BANK IZHKOMBANK; a.k.a.

RAZVITIYA VEB.RF; a.k.a. STATE

Website www.gazprombank.ru; Executive Order

JOINT STOCK COMPANY DATABANK), Str

CORPORATION BANK FOR DEVELOPMENT

13662 Directive Determination - Subject to

Lenina 30, Izhevsk 426076, Russia; SWIFT/BIC

AND FOREIGN ECONOMIC AFFAIRS

Directive 1; Secondary sanctions risk: Ukraine-

IZHBRU31; Website www.izhcombank.ru; alt.

VNESHECONOMBANK; a.k.a. STATE

/Russia-Related Sanctions Regulations, 31 CFR

Website online.databank.ru; Secondary

DEVELOPMENT CORPORATION VEB.RF

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type Financial Institution;

РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:

Order 14024.; Organization Established Date 31

Tax ID No. 1835047032 (Russia); Registration

ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.

Jul 1990; alt. Organization Established Date 31

Number 1021800000090 (Russia) [RUSSIA-

VNESHEKONOMBANK GK; f.k.a.

Jul 1990; Target Type Financial Institution; alt.

EO14024].

VNESHEKONOMBANK SSSR; a.k.a. "BANK

Target Type State-Owned Enterprise; Executive

BANK KARGOSHAEE, 587 Mohammadiye

FOR DEVELOPMENT"; a.k.a. "VEB"),

Order 14024 Directive Information - For more

Square, Mowlavi Street, Tehran, Iran;

Akademik Sakharov Ave 9, Moscow 107996,

information on directives, please visit the

Mohamadiyeh Square, Tehran 11986, Iran;

Russia; Pr-kt, Akademika Sakharova, D. 9,

following link: https://home.treasury.gov/policy-

Additional Sanctions Information - Subject to

Moscow 107078, Russia (Cyrillic: Пр-Кт

issues/financial-sanctions/sanctions-programs-

Secondary Sanctions; Secondary sanctions

Академика Сахарова, Д. 9, Город Москва

and-country-information/russian-harmful-

risk: section 1(b) of Executive Order 13224, as

107078, Russia); 20A, CITIC Building, 19,

foreign-activities-sanctions#directives;

amended by Executive Order 13886; All Offices

Joanguomenwai Dajie, Beijing 100004, China;

Executive Order 14024 Directive Information

Worldwide [SDGT] [IFSR] (Linked To: BANK

Shop No. 11, Arcade Ground Floor, World

Subject to Directive 3 - All transactions in,

MELLI IRAN).

Trade Centre, Cuffe Prade, Colaba, Mumbai

provision of financing for, and other dealings in

BANK KESHAVARZI (a.k.a. AGRICULTURAL

400005, India; SWIFT/BIC BFEARUMM;

new debt of longer than 14 days maturity or new

BANK OF IRAN; a.k.a. BANK KESHAVARZI

Website www.veb.ru; BIK (RU) 044525060;

equity where such new debt or new equity is

IRAN), PO Box 14155-6395, 129 Patrice

Executive Order 13662 Directive Determination

issued on or after the 'Effective Date (EO 14024

Lumumba St, Jalal-al-Ahmad Expressway,

- Subject to Directive 1; Secondary sanctions

Directive)' associated with this name are

Tehran 14454, Iran; Website www.agri-

risk: Ukraine-/Russia-Related Sanctions

prohibited.; Listing Date (EO 14024 Directive 3):

bank.com; alt. Website www.bki.ir; Additional

Regulations, 31 CFR 589.201 and/or 589.209;

24 Feb 2022; Effective Date (EO 14024

Sanctions Information - Subject to Secondary

alt. Secondary sanctions risk: See Section 11 of

Directive 3): 26 Mar 2022; Tax ID No.

Sanctions; all offices worldwide [IRAN] [IRAN-

Executive Order 14024.; Organization

7744001497 (Russia); Legal Entity Number

EO13902].

Established Date 18 Aug 1922; Target Type

253400WSS48YWMBUA688; Registration

BANK KESHAVARZI IRAN (a.k.a.

State-Owned Enterprise; alt. Target Type

Number 1027700167110 (Russia); For more

AGRICULTURAL BANK OF IRAN; a.k.a. BANK

Financial Institution; Tax ID No. 7750004150

information on directives, please visit the

KESHAVARZI), PO Box 14155-6395, 129

(Russia); Government Gazette Number

following link:

Patrice Lumumba St, Jalal-al-Ahmad

00005061 (Russia); Registration Number

https://ofac.treasury.gov/sanctions-programs-

Expressway, Tehran 14454, Iran; Website

1077711000102 (Russia); For more information

and-country-information/ukraine-russia-related-

www.agri-bank.com; alt. Website www.bki.ir;

on directives, please visit the following link:

sanctions#directives [UKRAINE-EO13662]

Additional Sanctions Information - Subject to

http://www.treasury.gov/resource-

[RUSSIA-EO14024].

Secondary Sanctions; all offices worldwide

center/sanctions/Programs/Pages/ukraine.aspx

BANK HEKMAT IRANIAN (a.k.a. BANK-E

[IRAN] [IRAN-EO13902].

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN

October 22, 2025

- 476 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI

St, 0001, Yerevan, Armenia; SWIFT/BIC

2656, Liva Street, Abu Dhabi, United Arab

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL

BKMTAM22; Website www.mellatbank.am;

Emirates; PO Box 248, Hamad Bin Abdulla St,

BANK OF IRAN; a.k.a. CENTRAL BANK OF

Additional Sanctions Information - Subject to

Fujairah, United Arab Emirates; PO Box 1888,

THE ISLAMIC REPUBLIC OF IRAN (Arabic:

Secondary Sanctions; Secondary sanctions

Clock Tower, Industrial Rd, Al Ain Club Bldg, Al

ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ)), PO Box

risk: section 1(b) of Executive Order 13224, as

Ain, Abu Dhabi, United Arab Emirates; PO Box

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;

amended by Executive Order 13886; All Offices

1894, Baniyas St, Deira, Dubai, United Arab

213 Ferdowsi Avenue, Tehran 11365, Iran;

Worldwide [SDGT] [IFSR] (Linked To: BANK

Emirates; PO Box 5270, Oman Street Al

Mirdamad Blvd, 144 - P.O. Box 15875/7/77,

MELLAT).

Nakheel, Ras Al-Khaimah, United Arab

Tehran, Iran; Additional Sanctions Information -

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.

Emirates; PO Box 459, Al Borj St, Sharjah,

Subject to Secondary Sanctions; Secondary

MELLI BANK; a.k.a. NATIONAL BANK OF

United Arab Emirates; PO Box 3093, Ahmed

sanctions risk: section 1(b) of Executive Order

IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box

Seddiqui Bldg, Khalid Bin El-Walid St, Bur-

13224, as amended by Executive Order 13886

11365-171, Tehran, Iran; 43 Avenue Montaigne,

Dubai, Dubai, United Arab Emirates; PO Box

[IRAN] [SDGT] [IRGC] [IFSR] (Linked To:

Paris 75008, France; Room 704-6, Wheelock

1894, Al Wasl Rd, Jumeirah, Dubai, United

ISLAMIC REVOLUTIONARY GUARD CORPS

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran

Arab Emirates; Postfach 112 129, Holzbruecke

(IRGC)-QODS FORCE; Linked To:

Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO

2, 20421, Hamburg, Germany; 23 Nobel

HIZBALLAH).

Box 2643, Ruwi, 112, Muscat, Oman; PO Box

Avenue, Baku, Azerbaijan; Bank Melli Iran

BANK MARKAZI JOMHOURI ISLAMI IRAN

2656, Liva Street, Abu Dhabi, United Arab

Building, Ferdowsi Avenue, Tehran 11365-144,

(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL

Emirates; PO Box 248, Hamad Bin Abdulla St,

Iran; No. 136 Mirdamad Boulevard, Opposite Al-

BANK OF IRAN; a.k.a. CENTRAL BANK OF

Fujairah, United Arab Emirates; PO Box 1888,

ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal

THE ISLAMIC REPUBLIC OF IRAN (Arabic:

Clock Tower, Industrial Rd, Al Ain Club Bldg, Al

Street - Hal Al Zohor, Basra, Iraq; 98a

ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ)), PO Box

Ain, Abu Dhabi, United Arab Emirates; PO Box

Kensington High Street, London W8 4SG,

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;

1894, Baniyas St, Deira, Dubai, United Arab

United Kingdom; 767 5th Ave, 44th Fl, New

213 Ferdowsi Avenue, Tehran 11365, Iran;

Emirates; PO Box 5270, Oman Street Al

York, NY 10153, United States; PO Box 1420,

Mirdamad Blvd, 144 - P.O. Box 15875/7/77,

Nakheel, Ras Al-Khaimah, United Arab

New York, NY 10153, United States; Website

Tehran, Iran; Additional Sanctions Information -

Emirates; PO Box 459, Al Borj St, Sharjah,

www.bmi.ir; Additional Sanctions Information -

Subject to Secondary Sanctions; Secondary

United Arab Emirates; PO Box 3093, Ahmed

Subject to Secondary Sanctions; Secondary

sanctions risk: section 1(b) of Executive Order

Seddiqui Bldg, Khalid Bin El-Walid St, Bur-

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

Dubai, Dubai, United Arab Emirates; PO Box

13224, as amended by Executive Order 13886;

[IRAN] [SDGT] [IRGC] [IFSR] (Linked To:

1894, Al Wasl Rd, Jumeirah, Dubai, United

All Offices Worldwide [IRAN] [SDGT] [IFSR]

ISLAMIC REVOLUTIONARY GUARD CORPS

Arab Emirates; Postfach 112 129, Holzbruecke

(Linked To: ISLAMIC REVOLUTIONARY

(IRGC)-QODS FORCE; Linked To:

2, 20421, Hamburg, Germany; 23 Nobel

GUARD CORPS (IRGC)-QODS FORCE).

HIZBALLAH).

Avenue, Baku, Azerbaijan; Bank Melli Iran

BANK MELLI IRAN INVESTMENT COMPANY

BANK MASKAN (a.k.a. HOUSING BANK - OF

Building, Ferdowsi Avenue, Tehran 11365-144,

(a.k.a. IRAN MELLI BANK INVESTMENT

IRAN), PO Box 11365/5699, No 247 3rd Floor

Iran; No. 136 Mirdamad Boulevard, Opposite Al-

COMPANY; a.k.a. NATIONAL DEVELOPMENT

Fedowsi Ave, Cross Sarhang Sakhaei St,

ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal

AND INVESTMENT GROUP; a.k.a. TOSEE

Tehran, Iran; P.O. Box 11365-3499, Ferdowsi

Street - Hal Al Zohor, Basra, Iraq; 98a

MELLI GROUP INVESTMENT COMPANY;

Ave, Cross Sarhang Sakhaie St, Tehran, Iran;

Kensington High Street, London W8 4SG,

a.k.a. TOSE-E MELLI GROUP INVESTMENT

Website www.bank-maskan.ir; Additional

United Kingdom; 767 5th Ave, 44th Fl, New

COMPANY; a.k.a. TOSE-E MELLI GROUP

Sanctions Information - Subject to Secondary

York, NY 10153, United States; PO Box 1420,

INVESTMENT COMPANY PUBLIC

Sanctions; all offices worldwide [IRAN] [IRAN-

New York, NY 10153, United States; Website

SHAREHOLDING COMPANY; a.k.a. "TMGIC"),

EO13902].

www.bmi.ir; Additional Sanctions Information -

2 Nader Alley, After Dr Vali e Asr Avenue,

BANK MELLAT, Head Office Bldg, 276 Taleghani

Subject to Secondary Sanctions; Secondary

Tehran 15116, Iran; PO Box 15875-3898, Iran;

Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;

sanctions risk: section 1(b) of Executive Order

Building 89, Khoddami Street, Vanak, Tehran

Website www.bankmellat.ir; Additional

13224, as amended by Executive Order 13886;

53158753898, Iran; Number 89, Shahid

Sanctions Information - Subject to Secondary

All Offices Worldwide [IRAN] [SDGT] [IFSR]

Khodami Street, After Kurdistan Bridge, Vanak

Sanctions; Secondary sanctions risk: section

(Linked To: ISLAMIC REVOLUTIONARY

Square, Iran; Vank Square, Shahid Khademi

1(b) of Executive Order 13224, as amended by

GUARD CORPS (IRGC)-QODS FORCE).

Street, after Kurdistan Bridge, No. 89, Tehran

Executive Order 13886; All Branches Worldwide

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.

1958698856, Iran; Website www.bmiic.ir; alt.

[IRAN] [SDGT] [IFSR] (Linked To: MEHR

MELLI BANK; a.k.a. NATIONAL BANK OF

Website www.en.tmgic.ir; Additional Sanctions

EQTESAD BANK).

IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box

Information - Subject to Secondary Sanctions;

BANK MELLAT YEREVAN (a.k.a. MELLAT

11365-171, Tehran, Iran; 43 Avenue Montaigne,

Secondary sanctions risk: section 1(b) of

BANK ARMENIA; a.k.a. MELLAT BANK

Paris 75008, France; Room 704-6, Wheelock

Executive Order 13224, as amended by

CLOSED JOINT-STOCK COMPANY; f.k.a.

Hse, 20 Pedder St, Hong Kong; Bank Melli Iran

Executive Order 13886; National ID No.

MELLAT BANK SB CJSC), PO Box 24, Amiryan

Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO

10101339590 (Iran); Registration Number

Street 6, 0010, Yerevan, Armenia; 5 Tumanyan

Box 2643, Ruwi, 112, Muscat, Oman; PO Box

October 22, 2025

- 477 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

89584 (Iran) [SDGT] [IFSR] (Linked To: BANK

Determination - Subject to Directive 1;

BOELKPPY; Secondary sanctions risk: North

MELLI IRAN).

Secondary sanctions risk: Ukraine-/Russia-

Korea Sanctions Regulations, sections 510.201

BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK

Related Sanctions Regulations, 31 CFR

and 510.210; Transactions Prohibited For

COMPANY MIR BUSINESS BANK; a.k.a. JSC

589.201 and/or 589.209; alt. Secondary

Persons Owned or Controlled By U.S. Financial

MB BANK; a.k.a. MB BANK; a.k.a. MB BANK,

sanctions risk: See Section 11 of Executive

Institutions: North Korea Sanctions Regulations

AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR

Order 14024.; Target Type Financial Institution;

section 510.214 [DPRK].

BIZNES BANK, AO; a.k.a. MIR BUSINESS

Registration ID 1027700159497 (Russia);

BANK OF FOREIGN TRADE OF THE RUSSIAN

BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.

Government Gazette Number 29292940

FEDERATION (f.k.a. BANK FOR FOREIGN

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,

(Russia); For more information on directives,

TRADE OF RSFSR; f.k.a. BANK VNESHEI

Moscow 105062, Russia; Russia; 9/1 Mashkova

please visit the following link:

TORGOVLI OAO; f.k.a. BANK VNESHNEI

St., Moscow 105062, Russia; 6a Lenin Square

http://www.treasury.gov/resource-

TORGOVLI ROSSISKOI FEDERATSII AS A

Bld. A, Astrakhan 414000, Russia; Prechistenka

center/sanctions/Programs/Pages/ukraine.aspx

PRIVATE JOINT STOCK COMPANY; f.k.a.

Street, 36, Building 1, Moscow 119034, Russia;

#directives. [UKRAINE-EO13662] [RUSSIA-

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

SWIFT/BIC MRBBRUMM; Website

EO14024] (Linked To: VTB BANK PUBLIC

BANK VNESHNEY TORGOVLI JOINT STOCK

www.mbbru.com; Additional Sanctions

JOINT STOCK COMPANY).

COMPANY; f.k.a. BANK VNESHNEY

Information - Subject to Secondary Sanctions;

BANK NATIONAL FACTORING COMPANY

TORGOVLI OPEN JOINT STOCK COMPANY;

Secondary sanctions risk: See Section 11 of

JOINT STOCK COMPANY (a.k.a. BANK

f.k.a. BANK VNESHNEY TORGOVLI

Executive Order 14024.; alt. Secondary

NATIONAL FACTORING COMPANY JSC;

ROSSIYSKOY FEDERATSII CLOSED JOINT

sanctions risk: section 1(b) of Executive Order

a.k.a. BANK NFC JOINT STOCK COMPANY;

STOCK COMPANY; f.k.a. BANK VTB OAO;

13224, as amended by Executive Order 13886;

a.k.a. "BANK NFC JSC"), 14 Ul

f.k.a. BANK VTB OPEN JOINT STOCK

Target Type Financial Institution; Tax ID No.

Kozhevnicheskaya, Moscow 115114, Russia;

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

7744002363 (Russia); Legal Entity Number

Secondary sanctions risk: See Section 11 of

BANK VTB PUBLICHNOE AKTSIONERNOE

253400XSDD336BT6BJ60; Registration

Executive Order 14024.; Tax ID No.

OBSHCHESTVO; f.k.a. CJSC BANK FOR

Number 1027739669726 (Russia) [SDGT]

7722159794 (Russia); Registration Number

FOREIGN TRADE OF THE RUSSIAN

[IFSR] [RUSSIA-EO14024] (Linked To: BANK

1027700385954 (Russia) [RUSSIA-EO14024]

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

MELLI IRAN; Linked To: GLOBAL VISION

(Linked To: SOVCOMBANK OPEN JOINT

OAO BANK VTB; f.k.a. OAO

GROUP).

STOCK COMPANY).

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

BANK MOSCOW-MINSK JOINT STOCK

BANK NATIONAL FACTORING COMPANY JSC

FOR FOREIGN TRADE; f.k.a. RUSSIAN

COMPANY (a.k.a. BANK DABRABYT JOINT

(a.k.a. BANK NATIONAL FACTORING

VNESHTORGBANK; f.k.a.

STOCK COMPANY; a.k.a. BANK DABRABYT

COMPANY JOINT STOCK COMPANY; a.k.a.

VNESHTORGBANK; f.k.a. VNESHTORGBANK

JSC; f.k.a. FOREIGN BANK MOSKVA-MINSK;

BANK NFC JOINT STOCK COMPANY; a.k.a.

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

f.k.a. MOSCOW-MINSK FOREIGN BANK;

"BANK NFC JSC"), 14 Ul Kozhevnicheskaya,

CLOSED JOINT STOCK COMPANY; a.k.a.

a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО

Moscow 115114, Russia; Secondary sanctions

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

БАНК ДАБРАБЫТ)), Kommunisticheskaya Str.

risk: See Section 11 of Executive Order 14024.;

BANK OPEN JOINT STOCK COMPANY; a.k.a.

49, premises 1, Minsk 220002, Belarus;

Tax ID No. 7722159794 (Russia); Registration

VTB BANK PAO; a.k.a. VTB BANK PJSC

SWIFT/BIC MMBNBY22; Website

Number 1027700385954 (Russia) [RUSSIA-

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

www.bankdabrabyt.by; Organization

EO14024] (Linked To: SOVCOMBANK OPEN

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

Established Date 07 Apr 2000; Target Type

JOINT STOCK COMPANY).

PUBLIC JOINT STOCK COMPANY (Cyrillic:

Financial Institution; alt. Target Type State-

BANK NFC JOINT STOCK COMPANY (a.k.a.

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

Owned Enterprise; Registration Number

BANK NATIONAL FACTORING COMPANY

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

807000002 (Belarus) [BELARUS-EO14038].

JOINT STOCK COMPANY; a.k.a. BANK

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

BANK MOSKVY PAO (f.k.a. AKTSIONERNY

NATIONAL FACTORING COMPANY JSC;

St. Petersburg 190000, Russia; 37

KOMMERCHESKI BANK BANK MOSKVY

a.k.a. "BANK NFC JSC"), 14 Ul

Plyushchikha ul., Moscow 119121, Russia; 43,

OTKRYTOE AKTSIONERNOE

Kozhevnicheskaya, Moscow 115114, Russia;

Vorontsovskaya str., Moscow 109044, Russia;

OBSCHCHESTVO; f.k.a. BANK OF MOSCOW;

Secondary sanctions risk: See Section 11 of

11 litera, per. Degtyarny, St. Petersburg

a.k.a. BM BANK AO; a.k.a. BM BANK JSC;

Executive Order 14024.; Tax ID No.

191144, Russia; 11, lit A, Degtyarnyy pereulok,

a.k.a. BM BANK PUBLIC JOINT STOCK

7722159794 (Russia); Registration Number

St. Petersburg 191144, Russia; 43, bld.1,

COMPANY; a.k.a. JOINT STOCK

1027700385954 (Russia) [RUSSIA-EO14024]

Vorontsovskaya str., Moscow 109147, Russia;

COMMERCIAL BANK - BANK OF MOSCOW

(Linked To: SOVCOMBANK OPEN JOINT

Bashnya Zapad, Kompleks Federatsiya, 12,

OPEN JOINT STOCK COMPANY; a.k.a. PAO

STOCK COMPANY).

nab. Presnenskaya, Moscow 123317, Russia;

BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,

BANK OF EAST LAND (a.k.a. DONGBANG

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

Moscow 107996, Russia; Bld 3 8/15,

BANK; a.k.a. TONGBANG BANK; a.k.a.

Russia; Vorontsovskaya Str 43, Moscow

Rozhdestvenka St., Moscow 107996, Russia;

TONGBANG U'NHAENG), PO Box 32, BEL

109147, Russia; The Taj Mahal Hotel, Lobby

SWIFT/BIC MOSWRUMM; BIK (RU)

Building, Jonseung-Dong, Moranbong District,

Mezzanine Floor 1, Mansingh Road, New Delhi

044525219; Executive Order 13662 Directive

Pyongyang, Korea, North; SWIFT/BIC

110001, India; 1266 Nanjing Xilu Street, Jingan

October 22, 2025

- 478 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

District, Shanghai 200040, China; 18 BC, CITIC

OPEN JOINT STOCK COMPANY; a.k.a. PAO

Tehran, Iran; 40, Northern Shirazi St, Molla

Building, 19 Jianguomenwai Dajie, Beijing

BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,

Sadra Ave, Tehran 19917, Iran; Website

100004, China; SWIFT/BIC VTBRRUMM;

Moscow 107996, Russia; Bld 3 8/15,

www.bankrefah.ir; alt. Website www.refah-

Website www.vtb.com; alt. Website www.vtb.ru;

Rozhdestvenka St., Moscow 107996, Russia;

bank.ir; Additional Sanctions Information -

BIK (RU) 044030707; alt. BIK (RU) 044525187;

SWIFT/BIC MOSWRUMM; BIK (RU)

Subject to Secondary Sanctions; all offices

Executive Order 13662 Directive Determination

044525219; Executive Order 13662 Directive

worldwide [IRAN] [IRAN-EO13902].

- Subject to Directive 1; Secondary sanctions

Determination - Subject to Directive 1;

BANK ROSSISKAYA FINANSOVAYA

risk: Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: Ukraine-/Russia-

KORPORATSIYA AKTSIONERNOE

Regulations, 31 CFR 589.201 and/or 589.209;

Related Sanctions Regulations, 31 CFR

OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.

alt. Secondary sanctions risk: See Section 11 of

589.201 and/or 589.209; alt. Secondary

RFC-BANK; a.k.a. RUSSIAN FINANCIAL

Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

CORPORATION; a.k.a. RUSSIAN FINANCIAL

Established Date 17 Oct 1990; Target Type

Order 14024.; Target Type Financial Institution;

CORPORATION BANK JSC), St. George's

Financial Institution; Registration ID

Registration ID 1027700159497 (Russia);

Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1

1027739609391 (Russia); Tax ID No.

Government Gazette Number 29292940

korp, 1 per. Georgievski, Moscow 125009,

7702070139 (Russia); Government Gazette

(Russia); For more information on directives,

Russia; SWIFT/BIC RFCBRUMM; BIK (RU)

Number 00032520 (Russia); License 1000

please visit the following link:

044525257; Secondary sanctions risk: North

(Russia); Legal Entity Number

http://www.treasury.gov/resource-

Korea Sanctions Regulations, sections 510.201

253400V1H6ART1UQ0N98; For more

center/sanctions/Programs/Pages/ukraine.aspx

and 510.210; alt. Secondary sanctions risk: See

information on directives, please visit the

#directives. [UKRAINE-EO13662] [RUSSIA-

Section 11 of Executive Order 14024.;

following link: http://www.treasury.gov/resource-

EO14024] (Linked To: VTB BANK PUBLIC

Transactions Prohibited For Persons Owned or

center/sanctions/Programs/Pages/ukraine.aspx

JOINT STOCK COMPANY).

Controlled By U.S. Financial Institutions: North

#directives. [UKRAINE-EO13662] [RUSSIA-

BANK PASARGAD (a.k.a. BANK-E PASARGAD;

Korea Sanctions Regulations section 510.214

EO14024].

a.k.a. PASARGAD BANK), Valiasr St.,

[DPRK3] [RUSSIA-EO14024].

BANK OF INDUSTRY & MINE (a.k.a. BANK OF

Mirdamad St., No. 430, Tehran, Iran; No. 430,

BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;

INDUSTRY AND MINE; a.k.a. BANK SANAD

Mirdamad Ave, Tehran 19697774511, Iran;

f.k.a. AKTSIONERNY BANK RUSSIAN

VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After

SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.

FEDERATION; a.k.a. OTKRYTOE

Chamran Crossroad, Tehran, Iran; PO Box

Website www.bankpasargad.ir; Additional

AKTSIONERNOE OBSHCHESTVO

15875-4456, Firouzeh Tower, No 2917 Vali-Asr

Sanctions Information - Subject to Secondary

AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.

Ave (after Chamran Crossroads), Tehran

Sanctions [IRAN] [IRAN-EO13902].

Rastrelli, Saint Petersburg 191124, Russia;

1965643511, Iran; SWIFT/BIC BOIMIRTH;

BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.

SWIFT/BIC ROSYRU2P; Website www.abr.ru;

Website www.bim.ir; Additional Sanctions

GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.

Email Address bank@abr.ru; Secondary

Information - Subject to Secondary Sanctions;

QAVAMIN BANK; a.k.a. QAVVAMIN BANK),

sanctions risk: Ukraine-/Russia-Related

Registration Number 38705 (Iran); All Offices

Ghavamin Tower, Argentina Sq., Tehran, Iran;

Sanctions Regulations, 31 CFR 589.201 and/or

Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:

Website www.ghbi.ir; Additional Sanctions

589.209; Registration ID 1027800000084

BANK SEPAH).

Information - Subject to Secondary Sanctions;

(Russia); Tax ID No. 7831000122 (Russia);

BANK OF INDUSTRY AND MINE (a.k.a. BANK

Registration Number 397957 (Iran) [IRAN]

Government Gazette Number 09804148

OF INDUSTRY & MINE; a.k.a. BANK SANAD

[IRAN-HR] (Linked To: LAW ENFORCEMENT

(Russia) [UKRAINE-EO13661].

VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After

FORCES OF THE ISLAMIC REPUBLIC OF

BANK ROSTFINANCE (a.k.a. KAVKAZSKY

Chamran Crossroad, Tehran, Iran; PO Box

IRAN).

KOMSELKHOZBANK; a.k.a. LLC

15875-4456, Firouzeh Tower, No 2917 Vali-Asr

BANK REFAH (a.k.a. BANK REFAH

COMMERCIAL BANK ROSTFINANCE; a.k.a.

Ave (after Chamran Crossroads), Tehran

KARGARAN; a.k.a. WORKERS' WELFARE

OOO CB ROSTFINANS; a.k.a. ROSTFINANS),

1965643511, Iran; SWIFT/BIC BOIMIRTH;

BANK - OF IRAN), No. 40 North Shiraz Street,

St 1st Mayskaya, 13a/11a, Rostov-on-Don

Website www.bim.ir; Additional Sanctions

Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;

344037, Russia; SWIFT/BIC ROSFRU2A;

Information - Subject to Secondary Sanctions;

No. 40, North Shiraz St, Mollasadra Ave,

Website www.rostfinance.ru; Secondary

Registration Number 38705 (Iran); All Offices

Tehran, Iran; 40, Northern Shirazi St, Molla

sanctions risk: See Section 11 of Executive

Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:

Sadra Ave, Tehran 19917, Iran; Website

Order 14024.; Target Type Financial Institution;

BANK SEPAH).

www.bankrefah.ir; alt. Website www.refah-

Tax ID No. 2332006024 (Russia); Legal Entity

BANK OF MOSCOW (f.k.a. AKTSIONERNY

bank.ir; Additional Sanctions Information -

Number 253400LTWKWWN6SQCF62;

KOMMERCHESKI BANK BANK MOSKVY

Subject to Secondary Sanctions; all offices

Registration Number 1022300003021 (Russia)

OTKRYTOE AKTSIONERNOE

worldwide [IRAN] [IRAN-EO13902].

[RUSSIA-EO14024].

OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;

BANK REFAH KARGARAN (a.k.a. BANK

BANK RUBLEV (a.k.a. AKTSIONERNOE

a.k.a. BM BANK AO; a.k.a. BM BANK JSC;

REFAH; a.k.a. WORKERS' WELFARE BANK -

OBSHCHESTVO KOMMERCHESKI BANK

a.k.a. BM BANK PUBLIC JOINT STOCK

OF IRAN), No. 40 North Shiraz Street,

RUBLEV; a.k.a. JOINT STOCK COMMERCIAL

COMPANY; a.k.a. JOINT STOCK

Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;

BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';

COMMERCIAL BANK - BANK OF MOSCOW

No. 40, North Shiraz St, Mollasadra Ave,

a.k.a. RUBLEV BANK), Elokhovsky passage,

October 22, 2025

- 479 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Building 3, p. 2, Metro - Baumanskaya, Moscow

amended by Executive Order 13886; all offices

PR, Saint Petersburg 195112, Russia;

105066, Russia; 12 Sevastopol Street,

worldwide [IRAN] [SDGT] [IFSR].

SWIFT/BIC JSBSRU2P; Website www.bspb.ru;

Simferopol, Crimea, Ukraine; 6 Gogol Street,

BANK SADERAT PLC (f.k.a. IRAN OVERSEAS

Secondary sanctions risk: See Section 11 of

Sevastopol, Crimea, Ukraine; SWIFT/BIC

INVESTMENT BANK LIMITED; f.k.a. IRAN

Executive Order 14024.; alt. Secondary

COUERUMM; BIK (RU) 044525253; Secondary

OVERSEAS INVESTMENT BANK PLC; f.k.a.

sanctions risk: Ukraine-/Russia-Related

IRAN OVERSEAS INVESTMENT

Sanctions Regulations, 31 CFR 589.201 and/or

CORPORATION LIMITED), 5 Lothbury, London

589.209; Organization Established Date 01 Jan

589.209; Registration ID 1027700159233

EC2R 7HD, United Kingdom; PO Box

1990; Target Type Financial Institution; Tax ID

(Russia); Tax ID No. 7744001151 (Russia);

15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr

No. 7831000027 (Russia); Legal Entity Number

Government Gazette Number 40100094

Ave, Tehran 15119-43885, Iran; Additional

253400BEVESMWQRXBQ11; Registration

(Russia) [UKRAINE-EO13685].

Sanctions Information - Subject to Secondary

Number 1027800000140 (Russia) [UKRAINE-

BANK SADERAT IRAN (a.k.a. IRAN EXPORT

Sanctions; Secondary sanctions risk: section

EO13662] [RUSSIA-EO14024].

BANK), PO Box 15745-631, Bank Saderat

1(b) of Executive Order 13224, as amended by

BANK SANAD VA MADAN (a.k.a. BANK OF

Tower, 43 Somayeh Avenue, Tehran, Iran; 16

Executive Order 13886; UK Company Number

INDUSTRY & MINE; a.k.a. BANK OF

rue de la Paix, Paris 75002, France; Postfach

01126618 (United Kingdom); all offices

INDUSTRY AND MINE; a.k.a. "BIM"), 1655

160151, Friedenstr 4, D-60311, Frankfurt am

worldwide [IRAN] [SDGT] [IFSR].

Vali-E-Asr After Chamran Crossroad, Tehran,

Main, Germany; PO Box 4308, 25-29 Venizelou

BANK SAINT PETERSBURG (a.k.a. BANK

Iran; PO Box 15875-4456, Firouzeh Tower, No

St, Athens, Attica GR 105 64, Greece; 3rd

SAINT-PETERSBURG PJSC; a.k.a. BANK

2917 Vali-Asr Ave (after Chamran Crossroads),

Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,

SAINT-PETERSBURG PUBLIC JOINT STOCK

Tehran 1965643511, Iran; SWIFT/BIC

Baalbak, Lebanon; Saida Branch, Sida Riad

COMPANY; f.k.a. OJSC BANK SAINT

BOIMIRTH; Website www.bim.ir; Additional

Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj

PETERSBURG), 64A, Malookhtinsky PR, Saint

Sanctions Information - Subject to Secondary

Albarajneh Branch - 20 Alholom Bldg, Sahat

Petersburg 195112, Russia; SWIFT/BIC

Sanctions; Registration Number 38705 (Iran);

Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,

JSBSRU2P; Website www.bspb.ru; Secondary

All Offices Worldwide [IRAN] [NPWMD] [IFSR]

Alrose Bldg, Verdun - Rashid Karame St, Beirut,

sanctions risk: See Section 11 of Executive

(Linked To: BANK SEPAH).

Lebanon; PO Box 5126, Beirut, Lebanon; 3rd

Order 14024.; alt. Secondary sanctions risk:

BANK SARMAYEH (a.k.a. BANK-E SARMAYEH;

Floor, Mteco Centre, Mar Elias, Facing Al

Ukraine-/Russia-Related Sanctions

a.k.a. SARMAYEH BANK), Sepahod Gharani

Hellow Barrak, POB 5126, Beirut, Lebanon;

Regulations, 31 CFR 589.201 and/or 589.209;

No. 24, Corner of Arak St., Tehran, Iran; No. 34,

Alghobeiri Branch - Aljawhara Bldg, Ghobeiry

Organization Established Date 01 Jan 1990;

Corner of Arak St, Gharani Ave, Tehran, Iran;

Blvd, Beirut, Lebanon; PO Box 1269, Muscat

Target Type Financial Institution; Tax ID No.

24, Arak Street, Sepahbod Gharani Avenue,

112, Oman; PO Box 4425, Salwa Rd, Doha,

7831000027 (Russia); Legal Entity Number

Tehran 19395-6415, Iran; Website

Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,

253400BEVESMWQRXBQ11; Registration

www.sbank.ir; Additional Sanctions Information

No 181 Makhtoomgholi Ave, Ashgabat,

Number 1027800000140 (Russia) [UKRAINE-

- Subject to Secondary Sanctions [IRAN] [IRAN-

Turkmenistan; PO Box 700, Abu Dhabi, United

EO13662] [RUSSIA-EO14024].

EO13902].

Arab Emirates; PO Box 16, Liwara Street,

BANK SAINT-PETERSBURG PJSC (a.k.a.

BANK SEPAH, Negin Sepah Building, Head

Ajman, United Arab Emirates; PO Box 1140, Al-

BANK SAINT PETERSBURG; a.k.a. BANK

Office of Bank Sepah, Nowrouz Street, Africa

Am Road, Al-Ein, Al Ain, Abu Dhabi, United

SAINT-PETERSBURG PUBLIC JOINT STOCK

Hwy, Argentina Square, Tehran, Iran; 6th Floor,

Arab Emirates; Bur Dubai, Khaled Bin Al Walid

COMPANY; f.k.a. OJSC BANK SAINT

Negin Sepah Building, Nowrouz St., Africa

St, Dubai City, United Arab Emirates; Sheikh

PETERSBURG), 64A, Malookhtinsky PR, Saint

Hwy., Argentina Sq., Tehran 1519662840, Iran;

Zayed Rd, Dubai City, United Arab Emirates;

Petersburg 195112, Russia; SWIFT/BIC

Imam Khomeini Square - PO Box 11364,

PO Box 4182, Almaktoum Rd, Dubai City,

JSBSRU2P; Website www.bspb.ru; Secondary

Tehran, Iran; Hafenstrasse 54, D-60327,

United Arab Emirates; PO Box 4182, Murshid

sanctions risk: See Section 11 of Executive

Frankfurt am Main, Germany; PO Box 110261,

Bazar Branch, Dubai City, United Arab

Order 14024.; alt. Secondary sanctions risk:

Franfurt am Main, Hessen 60037, Germany; 20

Emirates; PO Box 316, Bank Saderat Bldg,

Ukraine-/Russia-Related Sanctions

Rue Auguste Vacquerie, Paris 75016, France;

Alaroda St, Borj Ave, Sharjah, United Arab

Regulations, 31 CFR 589.201 and/or 589.209;

Via Barberini 50, Rome 00187, Italy;

Emirates; Ground Floor Business Room,

Organization Established Date 01 Jan 1990;

SWIFT/BIC SEPBIRTH; Website

Building Banke Khoon Road, Harat,

Target Type Financial Institution; Tax ID No.

www.banksepah.ir; alt. Website

Afghanistan; No. 56, Opposite of Security

7831000027 (Russia); Legal Entity Number

www.banksepah.de; Additional Sanctions

Department, Toraboz Khan Str., Kabul,

253400BEVESMWQRXBQ11; Registration

Information - Subject to Secondary Sanctions;

Afghanistan; 5 Lothbury, London EC2R 7HD,

Number 1027800000140 (Russia) [UKRAINE-

Registration Number 4293; All Offices

United Kingdom; Postfach 112227,

EO13662] [RUSSIA-EO14024].

Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:

Deichstrasse 11, 20459, Hamburg, Germany;

BANK SAINT-PETERSBURG PUBLIC JOINT

MINISTRY OF DEFENSE AND ARMED

Additional Sanctions Information - Subject to

STOCK COMPANY (a.k.a. BANK SAINT

FORCES LOGISTICS).

Secondary Sanctions; Secondary sanctions

PETERSBURG; a.k.a. BANK SAINT-

BANK SEPAH INTERNATIONAL PLC, 5/7

risk: section 1(b) of Executive Order 13224, as

PETERSBURG PJSC; f.k.a. OJSC BANK

Eastcheap, EC3M 1JT, London, United

SAINT PETERSBURG), 64A, Malookhtinsky

Kingdom; SWIFT/BIC SEPBGB2L; Website

October 22, 2025

- 480 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

www.banksepah.co.uk; alt. Website

SWIFT/BIC CSPJRU33; Secondary sanctions

PO Box 119871, 4th Floor, c/o Persia

www.banksepah.com; Additional Sanctions

risk: North Korea Sanctions Regulations,

International Bank PLC, The Gate Bldg, Dubai,

Information - Subject to Secondary Sanctions

sections 510.201 and 510.210; Transactions

United Arab Emirates; Esfahan Region

[NPWMD] [IFSR] (Linked To: BANK SEPAH).

Prohibited For Persons Owned or Controlled By

Management Bldg, Sheikh Bahayee Ave &

BANK SINA (a.k.a. BANQUE SINA BONYAD

U.S. Financial Institutions: North Korea

Abuzar St Junction, Esfahan, Iran; SWIFT/BIC

FINANCE AND CREDIT COMPANY; a.k.a.

Sanctions Regulations section 510.214;

BTEJIRTH; Website www.tejaratbank.ir;

SINA BANK; a.k.a. SINA BANK COMPANY;

Registration Number 1071 (Russia) [NPWMD].

Additional Sanctions Information - Subject to

a.k.a. SINA FINANCE AND CREDIT

BANK TAATTA (a.k.a. BANK TAATTA

Secondary Sanctions; Secondary sanctions

COMPANY; a.k.a. SINA FINANCE AND

AKTSIONERNOE OBSHCHESTVO; a.k.a.

risk: section 1(b) of Executive Order 13224, as

CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.

JOINT STOCK COMPANY TAATTA BANK;

amended by Executive Order 13886;

"SFCC"), Between Miremad Street and Mofateh

a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,

Registration Number 38027; alt. Registration

Street, Motahari Avenue, Tehran 15888-6457,

AO), 36 ul. Chepalova, Yakutsk, Sakha

Number 8828215; All Offices Worldwide [IRAN]

Iran; No. 238, Ostad Motahari Avenue, District

(Yakutiya) Resp. 677018, Russia; Bld. 41,

[SDGT] [NPWMD] [IFSR] (Linked To: MAHAN

6, Tehran, Tehran Province 1588864571, Iran;

Bolshaya Morskaya Street, Sevastopol, Crimea

AIR; Linked To: BANK SEPAH).

Near by Mofateh Street, No. 187, Ostad Mothari

299011, Ukraine; Bld. 66, Kirova Avenue,

BANK TORGOVOY KAPITAL (a.k.a. BANK

Street, Tehran 1587998411, Iran; 187 Motahri

Simferopol, Crimea, Ukraine; Bld. 36, Kulakova

TORGOVOY KAPITAL ZAO; a.k.a. BANK

Avenue, Tehran 1587998411, Iran; No. 187,

Street, Sevastopol, Crimea, Ukraine;

TORGOVY KAPITAL; a.k.a. TRADE CAPITAL

Ostad Mottahari St., Tehran, Iran; 187

SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;

BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),

Motahhari Ave, Tehran 1587998411, Iran;

Secondary sanctions risk: Ukraine-/Russia-

65A Timiriazeva, Minsk 220035, Belarus;

SWIFT/BIC SINAIRTH; Website

Related Sanctions Regulations, 31 CFR

SWIFT/BIC BBTKBY2X; Website

www.sinabank.ir; Additional Sanctions

589.201 and/or 589.209; Registration ID

www.tcbank.by; Additional Sanctions

Information - Subject to Secondary Sanctions;

1021400000380 (Russia); Tax ID No.

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

1435126628 (Russia); Government Gazette

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Number 09287233 (Russia); License 1249

Executive Order 13224, as amended by

Executive Order 13886; National ID No.

(Russia) [UKRAINE-EO13685].

Executive Order 13886; Registration Number

10860246171 (Iran); Registration Number 2904

BANK TAATTA AKTSIONERNOE

807000163 (Belarus) [IRAN] [SDGT] [NPWMD]

(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]

OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.

[IFSR] (Linked To: BANK TEJARAT).

(Linked To: ANDISHEH MEHVARAN

JOINT STOCK COMPANY TAATTA BANK;

BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK

INVESTMENT COMPANY; Linked To: ISLAMIC

a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,

TORGOVOY KAPITAL; a.k.a. BANK

REVOLUTION MOSTAZAFAN FOUNDATION).

AO), 36 ul. Chepalova, Yakutsk, Sakha

TORGOVY KAPITAL; a.k.a. TRADE CAPITAL

BANK SPUTNIK (a.k.a. BANK SPUTNIK CJSC;

(Yakutiya) Resp. 677018, Russia; Bld. 41,

BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;

Bolshaya Morskaya Street, Sevastopol, Crimea

65A Timiriazeva, Minsk 220035, Belarus;

a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC

299011, Ukraine; Bld. 66, Kirova Avenue,

SWIFT/BIC BBTKBY2X; Website

JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-

Simferopol, Crimea, Ukraine; Bld. 36, Kulakova

www.tcbank.by; Additional Sanctions

STOCK COMPANY COMMERCIAL BANK

Street, Sevastopol, Crimea, Ukraine;

Information - Subject to Secondary Sanctions;

'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK

SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;

Secondary sanctions risk: section 1(b) of

COMPANY COMMERCIAL BANK 'SPUTNIK'),

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 13224, as amended by

Agibalov St. 48, Office 70, Samara,

Related Sanctions Regulations, 31 CFR

Executive Order 13886; Registration Number

Samarskaya, Oblast 443041, Russia;

589.201 and/or 589.209; Registration ID

807000163 (Belarus) [IRAN] [SDGT] [NPWMD]

SWIFT/BIC CSPJRU33; Secondary sanctions

1021400000380 (Russia); Tax ID No.

[IFSR] (Linked To: BANK TEJARAT).

risk: North Korea Sanctions Regulations,

1435126628 (Russia); Government Gazette

BANK TORGOVY KAPITAL (a.k.a. BANK

sections 510.201 and 510.210; Transactions

Number 09287233 (Russia); License 1249

TORGOVOY KAPITAL; a.k.a. BANK

Prohibited For Persons Owned or Controlled By

(Russia) [UKRAINE-EO13685].

TORGOVOY KAPITAL ZAO; a.k.a. TRADE

U.S. Financial Institutions: North Korea

BANK TEJARAT (a.k.a. TEJARAT BANK), 152

CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK

Sanctions Regulations section 510.214;

Taleghani Avenue, Tehran, Iran; No. 247,

BANK"), 65A Timiriazeva, Minsk 220035,

Registration Number 1071 (Russia) [NPWMD].

Taleghani Avenue, Tehran, Iran; PO Box

Belarus; SWIFT/BIC BBTKBY2X; Website

BANK SPUTNIK CJSC (a.k.a. BANK SPUTNIK;

11365-3139, 130 Taleghani Avenue, Tehran,

www.tcbank.by; Additional Sanctions

a.k.a. CB SPUTNIK; a.k.a. CB SPUTNIK PJSC;

Iran; PO Box 1598617818, Tehran, Iran; PO

Information - Subject to Secondary Sanctions;

a.k.a. COMMERCIAL BANK SPUTNIK PUBLIC

Box 71345, Karim Khan Zand Blv, Nouri Ave,

Secondary sanctions risk: section 1(b) of

JOINT-STOCK COMPANY; f.k.a. OPEN JOINT-

Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue

Executive Order 13224, as amended by

STOCK COMPANY COMMERCIAL BANK

de Provence, (Angle 76 bd Haussmann), Paris

Executive Order 13886; Registration Number

'SPUTNIK'; a.k.a. PUBLIC JOINT-STOCK

75008, France; PO Box 734001, Rudaki Ave

807000163 (Belarus) [IRAN] [SDGT] [NPWMD]

COMPANY COMMERCIAL BANK 'SPUTNIK'),

88, Dushanbe 734001, Tajikistan; Office C208,

[IFSR] (Linked To: BANK TEJARAT).

Agibalov St. 48, Office 70, Samara,

Beijing Lufthansa Center No 50, Liangmaqiao

BANK TOSEE SADERAT IRAN (a.k.a. BANK

Samarskaya, Oblast 443041, Russia;

Rd, Chaoyang District, Beijing 100016, China;

TOSEH SADERAT IRAN; a.k.a. BANK

October 22, 2025

- 481 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TOSEYEH SADERAT IRAN; a.k.a. BANK

Tehran 1513815111, Iran; Website www.edbi.ir;

119048, Russia; SWIFT/BIC AVTBRUMM;

TOWSEEH SADERAT IRAN; a.k.a. EXPORT

Additional Sanctions Information - Subject to

Website https://www.uralsib.ru; Secondary

DEVELOPMENT BANK OF IRAN; a.k.a.

Secondary Sanctions; Secondary sanctions

sanctions risk: See Section 11 of Executive

IRANIAN EXPORT DEVELOPMENT BANK;

risk: section 1(b) of Executive Order 13224, as

Order 14024.; alt. Secondary sanctions risk:

a.k.a. "EDBI"), No. 26, Tosee Tower (Export

amended by Executive Order 13886;

Ukraine-/Russia-Related Sanctions

Development Building), Corner of 15th Street,

Registration Number 86936 (Iran) [IRAN]

Regulations, 31 CFR 589.201 and/or 589.209;

Ahmad Qasir Avenue, Argentina Square,

[SDGT] [IFSR] (Linked To: MB BANK).

Organization Established Date 27 Jan 1993;

Tehran 1513815111, Iran; Website www.edbi.ir;

BANK TSENTR MEZHDUNARODNYKH

Target Type Financial Institution; Tax ID No.

Additional Sanctions Information - Subject to

RASCHETOV OBSHCHESTVO S

0274062111 (Russia); Legal Entity Number

Secondary Sanctions; Secondary sanctions

OGRANICHENNOI OTVETSTVENNOSTYU

253400HYBTF10T9XBR98; Registration

risk: section 1(b) of Executive Order 13224, as

(a.k.a. BANK CENTER FOR INTERNATIONAL

Number 1020280000190 (Russia) [UKRAINE-

amended by Executive Order 13886;

SETTLEMENTS LLC; a.k.a. LLC TSMRBANK;

EO13662] [RUSSIA-EO14024].

Registration Number 86936 (Iran) [IRAN]

a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,

BANK URALSIB PAO (a.k.a. BANK URALSIB

[SDGT] [IFSR] (Linked To: MB BANK).

Str. 7, Moscow 127055, Russia; Website

OAO; a.k.a. BANK URALSIB OJSC; a.k.a.

BANK TOSEH SADERAT IRAN (a.k.a. BANK

www.nko-cmr.ru; Email Address

BASHCREDITBANK; a.k.a. PUBLIC JOINT

TOSEE SADERAT IRAN; a.k.a. BANK

cmr@cmrbank.ru; BIK (RU) 044525059;

STOCK COMPANY BANK URALSIB; a.k.a.

TOSEYEH SADERAT IRAN; a.k.a. BANK

Secondary sanctions risk: Ukraine-/Russia-

URALO-SIBIRSKIY BANK OAO; a.k.a. URAL-

TOWSEEH SADERAT IRAN; a.k.a. EXPORT

Related Sanctions Regulations, 31 CFR

SIBERIAN BANK), 8 Efremova Street, Moscow

DEVELOPMENT BANK OF IRAN; a.k.a.

589.201 and/or 589.209; alt. Secondary

119048, Russia; SWIFT/BIC AVTBRUMM;

IRANIAN EXPORT DEVELOPMENT BANK;

sanctions risk: North Korea Sanctions

Website https://www.uralsib.ru; Secondary

a.k.a. "EDBI"), No. 26, Tosee Tower (Export

Regulations, sections 510.201 and 510.210; alt.

sanctions risk: See Section 11 of Executive

Development Building), Corner of 15th Street,

Secondary sanctions risk: See Section 11 of

Order 14024.; alt. Secondary sanctions risk:

Ahmad Qasir Avenue, Argentina Square,

Executive Order 14024.; Transactions

Ukraine-/Russia-Related Sanctions

Tehran 1513815111, Iran; Website www.edbi.ir;

Prohibited For Persons Owned or Controlled By

Regulations, 31 CFR 589.201 and/or 589.209;

Additional Sanctions Information - Subject to

U.S. Financial Institutions: North Korea

Organization Established Date 27 Jan 1993;

Secondary Sanctions; Secondary sanctions

Sanctions Regulations section 510.214;

Target Type Financial Institution; Tax ID No.

risk: section 1(b) of Executive Order 13224, as

Registration ID 1157700005759 (Russia); Tax

0274062111 (Russia); Legal Entity Number

amended by Executive Order 13886;

ID No. 7750056670 (Russia); Government

253400HYBTF10T9XBR98; Registration

Registration Number 86936 (Iran) [IRAN]

Gazette Number 45000256 (Russia)

Number 1020280000190 (Russia) [UKRAINE-

[SDGT] [IFSR] (Linked To: MB BANK).

[UKRAINE-EO13660] [DPRK3] [RUSSIA-

EO13662] [RUSSIA-EO14024].

BANK TOSEYEH SADERAT IRAN (a.k.a. BANK

EO14024].

BANK VNESHEI TORGOVLI OAO (f.k.a. BANK

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH

BANK URALSIB OAO (a.k.a. BANK URALSIB

FOR FOREIGN TRADE OF RSFSR; f.k.a.

SADERAT IRAN; a.k.a. BANK TOWSEEH

OJSC; a.k.a. BANK URALSIB PAO; a.k.a.

BANK OF FOREIGN TRADE OF THE

SADERAT IRAN; a.k.a. EXPORT

BASHCREDITBANK; a.k.a. PUBLIC JOINT

RUSSIAN FEDERATION; f.k.a. BANK

DEVELOPMENT BANK OF IRAN; a.k.a.

STOCK COMPANY BANK URALSIB; a.k.a.

VNESHNEI TORGOVLI ROSSISKOI

IRANIAN EXPORT DEVELOPMENT BANK;

URALO-SIBIRSKIY BANK OAO; a.k.a. URAL-

FEDERATSII AS A PRIVATE JOINT STOCK

a.k.a. "EDBI"), No. 26, Tosee Tower (Export

SIBERIAN BANK), 8 Efremova Street, Moscow

COMPANY; f.k.a. BANK VNESHNEI

Development Building), Corner of 15th Street,

119048, Russia; SWIFT/BIC AVTBRUMM;

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

Ahmad Qasir Avenue, Argentina Square,

Website https://www.uralsib.ru; Secondary

TORGOVLI JOINT STOCK COMPANY; f.k.a.

Tehran 1513815111, Iran; Website www.edbi.ir;

sanctions risk: See Section 11 of Executive

BANK VNESHNEY TORGOVLI OPEN JOINT

Additional Sanctions Information - Subject to

Order 14024.; alt. Secondary sanctions risk:

STOCK COMPANY; f.k.a. BANK VNESHNEY

Secondary Sanctions; Secondary sanctions

Ukraine-/Russia-Related Sanctions

TORGOVLI ROSSIYSKOY FEDERATSII

risk: section 1(b) of Executive Order 13224, as

Regulations, 31 CFR 589.201 and/or 589.209;

CLOSED JOINT STOCK COMPANY; f.k.a.

amended by Executive Order 13886;

Organization Established Date 27 Jan 1993;

BANK VTB OAO; f.k.a. BANK VTB OPEN

Registration Number 86936 (Iran) [IRAN]

Target Type Financial Institution; Tax ID No.

JOINT STOCK COMPANY; a.k.a. BANK VTB

[SDGT] [IFSR] (Linked To: MB BANK).

0274062111 (Russia); Legal Entity Number

PAO; a.k.a. BANK VTB PUBLICHNOE

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK

253400HYBTF10T9XBR98; Registration

AKTSIONERNOE OBSHCHESTVO; f.k.a.

TOSEE SADERAT IRAN; a.k.a. BANK TOSEH

Number 1020280000190 (Russia) [UKRAINE-

CJSC BANK FOR FOREIGN TRADE OF THE

SADERAT IRAN; a.k.a. BANK TOSEYEH

EO13662] [RUSSIA-EO14024].

RUSSIAN FEDERATION; f.k.a. JSC VTB

SADERAT IRAN; a.k.a. EXPORT

BANK URALSIB OJSC (a.k.a. BANK URALSIB

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

DEVELOPMENT BANK OF IRAN; a.k.a.

OAO; a.k.a. BANK URALSIB PAO; a.k.a.

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

IRANIAN EXPORT DEVELOPMENT BANK;

BASHCREDITBANK; a.k.a. PUBLIC JOINT

FOR FOREIGN TRADE; f.k.a. RUSSIAN

a.k.a. "EDBI"), No. 26, Tosee Tower (Export

STOCK COMPANY BANK URALSIB; a.k.a.

VNESHTORGBANK; f.k.a.

Development Building), Corner of 15th Street,

URALO-SIBIRSKIY BANK OAO; a.k.a. URAL-

VNESHTORGBANK; f.k.a. VNESHTORGBANK

Ahmad Qasir Avenue, Argentina Square,

SIBERIAN BANK), 8 Efremova Street, Moscow

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

October 22, 2025

- 482 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CLOSED JOINT STOCK COMPANY; a.k.a.

COMPANY; f.k.a. BANK VNESHNEY

7702070139 (Russia); Government Gazette

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

TORGOVLI OPEN JOINT STOCK COMPANY;

Number 00032520 (Russia); License 1000

BANK OPEN JOINT STOCK COMPANY; a.k.a.

f.k.a. BANK VNESHNEY TORGOVLI

(Russia); Legal Entity Number

VTB BANK PAO; a.k.a. VTB BANK PJSC

ROSSIYSKOY FEDERATSII CLOSED JOINT

253400V1H6ART1UQ0N98; For more

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

STOCK COMPANY; f.k.a. BANK VTB OAO;

information on directives, please visit the

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

f.k.a. BANK VTB OPEN JOINT STOCK

following link: http://www.treasury.gov/resource-

PUBLIC JOINT STOCK COMPANY (Cyrillic:

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

BANK VTB PUBLICHNOE AKTSIONERNOE

#directives. [UKRAINE-EO13662] [RUSSIA-

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

OBSHCHESTVO; f.k.a. CJSC BANK FOR

EO14024].

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

FOREIGN TRADE OF THE RUSSIAN

BANK VNESHNEI TORGOVLI RSFSR (f.k.a.

St. Petersburg 190000, Russia; 37

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

BANK FOR FOREIGN TRADE OF RSFSR;

Plyushchikha ul., Moscow 119121, Russia; 43,

OAO BANK VTB; f.k.a. OAO

f.k.a. BANK OF FOREIGN TRADE OF THE

Vorontsovskaya str., Moscow 109044, Russia;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

RUSSIAN FEDERATION; f.k.a. BANK

11 litera, per. Degtyarny, St. Petersburg

FOR FOREIGN TRADE; f.k.a. RUSSIAN

VNESHEI TORGOVLI OAO; f.k.a. BANK

191144, Russia; 11, lit A, Degtyarnyy pereulok,

VNESHTORGBANK; f.k.a.

VNESHNEI TORGOVLI ROSSISKOI

St. Petersburg 191144, Russia; 43, bld.1,

VNESHTORGBANK; f.k.a. VNESHTORGBANK

FEDERATSII AS A PRIVATE JOINT STOCK

Vorontsovskaya str., Moscow 109147, Russia;

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

COMPANY; f.k.a. BANK VNESHNEY

Bashnya Zapad, Kompleks Federatsiya, 12,

CLOSED JOINT STOCK COMPANY; a.k.a.

TORGOVLI JOINT STOCK COMPANY; f.k.a.

nab. Presnenskaya, Moscow 123317, Russia;

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

BANK VNESHNEY TORGOVLI OPEN JOINT

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

BANK OPEN JOINT STOCK COMPANY; a.k.a.

STOCK COMPANY; f.k.a. BANK VNESHNEY

Russia; Vorontsovskaya Str 43, Moscow

VTB BANK PAO; a.k.a. VTB BANK PJSC

TORGOVLI ROSSIYSKOY FEDERATSII

109147, Russia; The Taj Mahal Hotel, Lobby

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

CLOSED JOINT STOCK COMPANY; f.k.a.

Mezzanine Floor 1, Mansingh Road, New Delhi

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

BANK VTB OAO; f.k.a. BANK VTB OPEN

110001, India; 1266 Nanjing Xilu Street, Jingan

PUBLIC JOINT STOCK COMPANY (Cyrillic:

JOINT STOCK COMPANY; a.k.a. BANK VTB

District, Shanghai 200040, China; 18 BC, CITIC

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

PAO; a.k.a. BANK VTB PUBLICHNOE

Building, 19 Jianguomenwai Dajie, Beijing

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

AKTSIONERNOE OBSHCHESTVO; f.k.a.

100004, China; SWIFT/BIC VTBRRUMM;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

CJSC BANK FOR FOREIGN TRADE OF THE

Website www.vtb.com; alt. Website www.vtb.ru;

St. Petersburg 190000, Russia; 37

RUSSIAN FEDERATION; f.k.a. JSC VTB

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

FOR FOREIGN TRADE; f.k.a. RUSSIAN

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

VNESHTORGBANK; f.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

VNESHTORGBANK; f.k.a. VNESHTORGBANK

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

CLOSED JOINT STOCK COMPANY; a.k.a.

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

BANK OPEN JOINT STOCK COMPANY; a.k.a.

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

VTB BANK PAO; a.k.a. VTB BANK PJSC

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

PUBLIC JOINT STOCK COMPANY (Cyrillic:

253400V1H6ART1UQ0N98; For more

District, Shanghai 200040, China; 18 BC, CITIC

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

information on directives, please visit the

Building, 19 Jianguomenwai Dajie, Beijing

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

following link: http://www.treasury.gov/resource-

100004, China; SWIFT/BIC VTBRRUMM;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

St. Petersburg 190000, Russia; 37

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

EO14024].

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

BANK VNESHNEI TORGOVLI ROSSISKOI

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

FEDERATSII AS A PRIVATE JOINT STOCK

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

COMPANY (f.k.a. BANK FOR FOREIGN

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

TRADE OF THE RUSSIAN FEDERATION;

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

BANK VNESHNEY TORGOVLI JOINT STOCK

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

October 22, 2025

- 483 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

109147, Russia; The Taj Mahal Hotel, Lobby

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

CLOSED JOINT STOCK COMPANY; f.k.a.

Mezzanine Floor 1, Mansingh Road, New Delhi

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

BANK VTB OAO; f.k.a. BANK VTB OPEN

110001, India; 1266 Nanjing Xilu Street, Jingan

PUBLIC JOINT STOCK COMPANY (Cyrillic:

JOINT STOCK COMPANY; a.k.a. BANK VTB

District, Shanghai 200040, China; 18 BC, CITIC

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

PAO; a.k.a. BANK VTB PUBLICHNOE

Building, 19 Jianguomenwai Dajie, Beijing

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

AKTSIONERNOE OBSHCHESTVO; f.k.a.

100004, China; SWIFT/BIC VTBRRUMM;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

CJSC BANK FOR FOREIGN TRADE OF THE

Website www.vtb.com; alt. Website www.vtb.ru;

St. Petersburg 190000, Russia; 37

RUSSIAN FEDERATION; f.k.a. JSC VTB

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

BANK; f.k.a. OAO BANK VTB; f.k.a. OAO

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

FOR FOREIGN TRADE; f.k.a. RUSSIAN

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

VNESHTORGBANK; f.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

VNESHTORGBANK; f.k.a. VNESHTORGBANK

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

CLOSED JOINT STOCK COMPANY; a.k.a.

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

BANK OPEN JOINT STOCK COMPANY; a.k.a.

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

VTB BANK PAO; a.k.a. VTB BANK PJSC

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

PUBLIC JOINT STOCK COMPANY (Cyrillic:

253400V1H6ART1UQ0N98; For more

District, Shanghai 200040, China; 18 BC, CITIC

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

information on directives, please visit the

Building, 19 Jianguomenwai Dajie, Beijing

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

following link: http://www.treasury.gov/resource-

100004, China; SWIFT/BIC VTBRRUMM;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

St. Petersburg 190000, Russia; 37

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

EO14024].

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

BANK VNESHNEY TORGOVLI JOINT STOCK

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

COMPANY (f.k.a. BANK FOR FOREIGN

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

TRADE OF THE RUSSIAN FEDERATION;

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

BANK VNESHNEI TORGOVLI ROSSISKOI

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

FEDERATSII AS A PRIVATE JOINT STOCK

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

COMPANY; f.k.a. BANK VNESHNEI

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

TORGOVLI OPEN JOINT STOCK COMPANY;

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

f.k.a. BANK VNESHNEY TORGOVLI

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

ROSSIYSKOY FEDERATSII CLOSED JOINT

253400V1H6ART1UQ0N98; For more

District, Shanghai 200040, China; 18 BC, CITIC

STOCK COMPANY; f.k.a. BANK VTB OAO;

information on directives, please visit the

Building, 19 Jianguomenwai Dajie, Beijing

f.k.a. BANK VTB OPEN JOINT STOCK

following link: http://www.treasury.gov/resource-

100004, China; SWIFT/BIC VTBRRUMM;

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

BANK VTB PUBLICHNOE AKTSIONERNOE

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

OBSHCHESTVO; f.k.a. CJSC BANK FOR

EO14024].

Executive Order 13662 Directive Determination

FOREIGN TRADE OF THE RUSSIAN

BANK VNESHNEY TORGOVLI OPEN JOINT

- Subject to Directive 1; Secondary sanctions

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

STOCK COMPANY (f.k.a. BANK FOR

risk: Ukraine-/Russia-Related Sanctions

OAO BANK VTB; f.k.a. OAO

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF

Regulations, 31 CFR 589.201 and/or 589.209;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

FOREIGN TRADE OF THE RUSSIAN

alt. Secondary sanctions risk: See Section 11 of

FOR FOREIGN TRADE; f.k.a. RUSSIAN

FEDERATION; f.k.a. BANK VNESHEI

Executive Order 14024.; Organization

VNESHTORGBANK; f.k.a.

TORGOVLI OAO; f.k.a. BANK VNESHNEI

Established Date 17 Oct 1990; Target Type

VNESHTORGBANK; f.k.a. VNESHTORGBANK

TORGOVLI ROSSISKOI FEDERATSII AS A

Financial Institution; Registration ID

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

PRIVATE JOINT STOCK COMPANY; f.k.a.

1027739609391 (Russia); Tax ID No.

CLOSED JOINT STOCK COMPANY; a.k.a.

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

7702070139 (Russia); Government Gazette

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

BANK VNESHNEY TORGOVLI JOINT STOCK

Number 00032520 (Russia); License 1000

BANK OPEN JOINT STOCK COMPANY; a.k.a.

COMPANY; f.k.a. BANK VNESHNEY

(Russia); Legal Entity Number

VTB BANK PAO; a.k.a. VTB BANK PJSC

TORGOVLI ROSSIYSKOY FEDERATSII

253400V1H6ART1UQ0N98; For more

October 22, 2025

- 484 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

information on directives, please visit the

Building, 19 Jianguomenwai Dajie, Beijing

Institution; For more information on directives,

following link: http://www.treasury.gov/resource-

100004, China; SWIFT/BIC VTBRRUMM;

please visit the following link:

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

http://www.treasury.gov/resource-

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

center/sanctions/Programs/Pages/ukraine.aspx

EO14024].

Executive Order 13662 Directive Determination

#directives [UKRAINE-EO13662] [RUSSIA-

BANK VNESHNEY TORGOVLI ROSSIYSKOY

- Subject to Directive 1; Secondary sanctions

EO14024] (Linked To: VTB BANK PUBLIC

FEDERATSII CLOSED JOINT STOCK

risk: Ukraine-/Russia-Related Sanctions

JOINT STOCK COMPANY).

COMPANY (f.k.a. BANK FOR FOREIGN

Regulations, 31 CFR 589.201 and/or 589.209;

BANK VTB KAZAKHSTAN JSC (a.k.a. BANK

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

alt. Secondary sanctions risk: See Section 11 of

VTB KAZAKHSTAN JOINT STOCK

TRADE OF THE RUSSIAN FEDERATION;

Executive Order 14024.; Organization

COMPANY; a.k.a. JOINT STOCK COMPANY

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

Established Date 17 Oct 1990; Target Type

VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY

BANK VNESHNEI TORGOVLI ROSSISKOI

Financial Institution; Registration ID

JSC BANK VTB KAZAKHSTAN), 28 Timiryazev

FEDERATSII AS A PRIVATE JOINT STOCK

1027739609391 (Russia); Tax ID No.

Street, Almaty 050040, Kazakhstan; SWIFT/BIC

COMPANY; f.k.a. BANK VNESHNEI

7702070139 (Russia); Government Gazette

VTBAKZKZ; Website http://en.vtb-bank.kz/;

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

Number 00032520 (Russia); License 1000

Executive Order 13662 Directive Determination

TORGOVLI JOINT STOCK COMPANY; f.k.a.

(Russia); Legal Entity Number

- Subject to Directive 1; Secondary sanctions

BANK VNESHNEY TORGOVLI OPEN JOINT

253400V1H6ART1UQ0N98; For more

risk: Ukraine-/Russia-Related Sanctions

STOCK COMPANY; f.k.a. BANK VTB OAO;

information on directives, please visit the

Regulations, 31 CFR 589.201 and/or 589.209;

f.k.a. BANK VTB OPEN JOINT STOCK

following link: http://www.treasury.gov/resource-

alt. Secondary sanctions risk: See Section 11 of

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Executive Order 14024.; Target Type Financial

BANK VTB PUBLICHNOE AKTSIONERNOE

#directives. [UKRAINE-EO13662] [RUSSIA-

Institution; For more information on directives,

OBSHCHESTVO; f.k.a. CJSC BANK FOR

EO14024].

please visit the following link:

FOREIGN TRADE OF THE RUSSIAN

BANK VTB AZERBAIJAN OJSC (a.k.a. JSC VTB

http://www.treasury.gov/resource-

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

BANK AZERBAIJAN; f.k.a. OJSC AF BANK;

center/sanctions/Programs/Pages/ukraine.aspx

OAO BANK VTB; f.k.a. OAO

a.k.a. VTB BANK AZERBAIJAN OPEN JOINT

#directives [UKRAINE-EO13662] [RUSSIA-

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

STOCK COMPANY), 38 Khatai ave. Nasimi

EO14024] (Linked To: VTB BANK PUBLIC

FOR FOREIGN TRADE; f.k.a. RUSSIAN

district, Baku AZ 1008, Azerbaijan; 60, Samed

JOINT STOCK COMPANY).

VNESHTORGBANK; f.k.a.

Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC

BANK VTB OAO (f.k.a. BANK FOR FOREIGN

VNESHTORGBANK; f.k.a. VNESHTORGBANK

VTBAAZ22; Website http://en.vtb.az/; Executive

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Order 13662 Directive Determination - Subject

TRADE OF THE RUSSIAN FEDERATION;

CLOSED JOINT STOCK COMPANY; a.k.a.

to Directive 1; Secondary sanctions risk:

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Ukraine-/Russia-Related Sanctions

BANK VNESHNEI TORGOVLI ROSSISKOI

BANK OPEN JOINT STOCK COMPANY; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

FEDERATSII AS A PRIVATE JOINT STOCK

VTB BANK PAO; a.k.a. VTB BANK PJSC

alt. Secondary sanctions risk: See Section 11 of

COMPANY; f.k.a. BANK VNESHNEI

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

Executive Order 14024.; Target Type Financial

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

Institution; For more information on directives,

TORGOVLI JOINT STOCK COMPANY; f.k.a.

PUBLIC JOINT STOCK COMPANY (Cyrillic:

please visit the following link:

BANK VNESHNEY TORGOVLI OPEN JOINT

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

http://www.treasury.gov/resource-

STOCK COMPANY; f.k.a. BANK VNESHNEY

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

center/sanctions/Programs/Pages/ukraine.aspx

TORGOVLI ROSSIYSKOY FEDERATSII

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

#directives [UKRAINE-EO13662] [RUSSIA-

CLOSED JOINT STOCK COMPANY; f.k.a.

St. Petersburg 190000, Russia; 37

EO14024] (Linked To: VTB BANK PUBLIC

BANK VTB OPEN JOINT STOCK COMPANY;

Plyushchikha ul., Moscow 119121, Russia; 43,

JOINT STOCK COMPANY).

a.k.a. BANK VTB PAO; a.k.a. BANK VTB

Vorontsovskaya str., Moscow 109044, Russia;

BANK VTB KAZAKHSTAN JOINT STOCK

PUBLICHNOE AKTSIONERNOE

11 litera, per. Degtyarny, St. Petersburg

COMPANY (a.k.a. BANK VTB KAZAKHSTAN

OBSHCHESTVO; f.k.a. CJSC BANK FOR

191144, Russia; 11, lit A, Degtyarnyy pereulok,

JSC; a.k.a. JOINT STOCK COMPANY VTB

FOREIGN TRADE OF THE RUSSIAN

St. Petersburg 191144, Russia; 43, bld.1,

BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

Vorontsovskaya str., Moscow 109147, Russia;

BANK VTB KAZAKHSTAN), 28 Timiryazev

OAO BANK VTB; f.k.a. OAO

Bashnya Zapad, Kompleks Federatsiya, 12,

Street, Almaty 050040, Kazakhstan; SWIFT/BIC

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

nab. Presnenskaya, Moscow 123317, Russia;

VTBAKZKZ; Website http://en.vtb-bank.kz/;

FOR FOREIGN TRADE; f.k.a. RUSSIAN

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

Executive Order 13662 Directive Determination

VNESHTORGBANK; f.k.a.

Russia; Vorontsovskaya Str 43, Moscow

- Subject to Directive 1; Secondary sanctions

VNESHTORGBANK; f.k.a. VNESHTORGBANK

109147, Russia; The Taj Mahal Hotel, Lobby

risk: Ukraine-/Russia-Related Sanctions

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Mezzanine Floor 1, Mansingh Road, New Delhi

Regulations, 31 CFR 589.201 and/or 589.209;

CLOSED JOINT STOCK COMPANY; a.k.a.

110001, India; 1266 Nanjing Xilu Street, Jingan

alt. Secondary sanctions risk: See Section 11 of

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

District, Shanghai 200040, China; 18 BC, CITIC

Executive Order 14024.; Target Type Financial

BANK OPEN JOINT STOCK COMPANY; a.k.a.

October 22, 2025

- 485 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VTB BANK PAO; a.k.a. VTB BANK PJSC

STOCK COMPANY; f.k.a. BANK VNESHNEY

253400V1H6ART1UQ0N98; For more

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

TORGOVLI ROSSIYSKOY FEDERATSII

information on directives, please visit the

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

CLOSED JOINT STOCK COMPANY; f.k.a.

following link: http://www.treasury.gov/resource-

PUBLIC JOINT STOCK COMPANY (Cyrillic:

BANK VTB OAO; a.k.a. BANK VTB PAO; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

BANK VTB PUBLICHNOE AKTSIONERNOE

#directives. [UKRAINE-EO13662] [RUSSIA-

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

OBSHCHESTVO; f.k.a. CJSC BANK FOR

EO14024].

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

FOREIGN TRADE OF THE RUSSIAN

BANK VTB PAO (f.k.a. BANK FOR FOREIGN

St. Petersburg 190000, Russia; 37

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

Plyushchikha ul., Moscow 119121, Russia; 43,

OAO BANK VTB; f.k.a. OAO

TRADE OF THE RUSSIAN FEDERATION;

Vorontsovskaya str., Moscow 109044, Russia;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

11 litera, per. Degtyarny, St. Petersburg

FOR FOREIGN TRADE; f.k.a. RUSSIAN

BANK VNESHNEI TORGOVLI ROSSISKOI

191144, Russia; 11, lit A, Degtyarnyy pereulok,

VNESHTORGBANK; f.k.a.

FEDERATSII AS A PRIVATE JOINT STOCK

St. Petersburg 191144, Russia; 43, bld.1,

VNESHTORGBANK; f.k.a. VNESHTORGBANK

COMPANY; f.k.a. BANK VNESHNEI

Vorontsovskaya str., Moscow 109147, Russia;

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

Bashnya Zapad, Kompleks Federatsiya, 12,

CLOSED JOINT STOCK COMPANY; a.k.a.

TORGOVLI JOINT STOCK COMPANY; f.k.a.

nab. Presnenskaya, Moscow 123317, Russia;

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

BANK VNESHNEY TORGOVLI OPEN JOINT

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

BANK OPEN JOINT STOCK COMPANY; a.k.a.

STOCK COMPANY; f.k.a. BANK VNESHNEY

Russia; Vorontsovskaya Str 43, Moscow

VTB BANK PAO; a.k.a. VTB BANK PJSC

TORGOVLI ROSSIYSKOY FEDERATSII

109147, Russia; The Taj Mahal Hotel, Lobby

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

CLOSED JOINT STOCK COMPANY; f.k.a.

Mezzanine Floor 1, Mansingh Road, New Delhi

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

BANK VTB OAO; f.k.a. BANK VTB OPEN

110001, India; 1266 Nanjing Xilu Street, Jingan

PUBLIC JOINT STOCK COMPANY (Cyrillic:

JOINT STOCK COMPANY; a.k.a. BANK VTB

District, Shanghai 200040, China; 18 BC, CITIC

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

PUBLICHNOE AKTSIONERNOE

Building, 19 Jianguomenwai Dajie, Beijing

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

OBSHCHESTVO; f.k.a. CJSC BANK FOR

100004, China; SWIFT/BIC VTBRRUMM;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

FOREIGN TRADE OF THE RUSSIAN

Website www.vtb.com; alt. Website www.vtb.ru;

St. Petersburg 190000, Russia; 37

FEDERATION; f.k.a. JSC VTB BANK; f.k.a.

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

OAO BANK VTB; f.k.a. OAO

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

FOR FOREIGN TRADE; f.k.a. RUSSIAN

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

VNESHTORGBANK; f.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

VNESHTORGBANK; f.k.a. VNESHTORGBANK

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

CLOSED JOINT STOCK COMPANY; a.k.a.

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

BANK OPEN JOINT STOCK COMPANY; a.k.a.

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

VTB BANK PAO; a.k.a. VTB BANK PJSC

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

PUBLIC JOINT STOCK COMPANY (Cyrillic:

253400V1H6ART1UQ0N98; For more

District, Shanghai 200040, China; 18 BC, CITIC

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

information on directives, please visit the

Building, 19 Jianguomenwai Dajie, Beijing

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

following link: http://www.treasury.gov/resource-

100004, China; SWIFT/BIC VTBRRUMM;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

center/sanctions/Programs/Pages/ukraine.aspx

Website www.vtb.com; alt. Website www.vtb.ru;

St. Petersburg 190000, Russia; 37

#directives. [UKRAINE-EO13662] [RUSSIA-

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Plyushchikha ul., Moscow 119121, Russia; 43,

EO14024].

Executive Order 13662 Directive Determination

Vorontsovskaya str., Moscow 109044, Russia;

BANK VTB OPEN JOINT STOCK COMPANY

- Subject to Directive 1; Secondary sanctions

11 litera, per. Degtyarny, St. Petersburg

(f.k.a. BANK FOR FOREIGN TRADE OF

risk: Ukraine-/Russia-Related Sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

RSFSR; f.k.a. BANK OF FOREIGN TRADE OF

Regulations, 31 CFR 589.201 and/or 589.209;

St. Petersburg 191144, Russia; 43, bld.1,

THE RUSSIAN FEDERATION; f.k.a. BANK

alt. Secondary sanctions risk: See Section 11 of

Vorontsovskaya str., Moscow 109147, Russia;

VNESHEI TORGOVLI OAO; f.k.a. BANK

Executive Order 14024.; Organization

Bashnya Zapad, Kompleks Federatsiya, 12,

VNESHNEI TORGOVLI ROSSISKOI

Established Date 17 Oct 1990; Target Type

nab. Presnenskaya, Moscow 123317, Russia;

FEDERATSII AS A PRIVATE JOINT STOCK

Financial Institution; Registration ID

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

COMPANY; f.k.a. BANK VNESHNEI

1027739609391 (Russia); Tax ID No.

Russia; Vorontsovskaya Str 43, Moscow

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

7702070139 (Russia); Government Gazette

109147, Russia; The Taj Mahal Hotel, Lobby

TORGOVLI JOINT STOCK COMPANY; f.k.a.

Number 00032520 (Russia); License 1000

Mezzanine Floor 1, Mansingh Road, New Delhi

BANK VNESHNEY TORGOVLI OPEN JOINT

(Russia); Legal Entity Number

110001, India; 1266 Nanjing Xilu Street, Jingan

October 22, 2025

- 486 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

District, Shanghai 200040, China; 18 BC, CITIC

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

BANK ZENIT PAO (f.k.a. BANK ZENIT OAO;

Building, 19 Jianguomenwai Dajie, Beijing

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

a.k.a. BANK ZENIT PUBLIC JOINT STOCK

100004, China; SWIFT/BIC VTBRRUMM;

St. Petersburg 190000, Russia; 37

COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.

Website www.vtb.com; alt. Website www.vtb.ru;

Plyushchikha ul., Moscow 119121, Russia; 43,

PJSC BANK ZENIT), Ul. Odesskaya D. 2,

BIK (RU) 044030707; alt. BIK (RU) 044525187;

Vorontsovskaya str., Moscow 109044, Russia;

Moscow 117638, Russia; SWIFT/BIC

Executive Order 13662 Directive Determination

11 litera, per. Degtyarny, St. Petersburg

ZENIRUMM; Website www.zenit.ru; Secondary

- Subject to Directive 1; Secondary sanctions

191144, Russia; 11, lit A, Degtyarnyy pereulok,

sanctions risk: See Section 11 of Executive

risk: Ukraine-/Russia-Related Sanctions

St. Petersburg 191144, Russia; 43, bld.1,

Order 14024.; alt. Secondary sanctions risk:

Regulations, 31 CFR 589.201 and/or 589.209;

Vorontsovskaya str., Moscow 109147, Russia;

Ukraine-/Russia-Related Sanctions

alt. Secondary sanctions risk: See Section 11 of

Bashnya Zapad, Kompleks Federatsiya, 12,

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 14024.; Organization

nab. Presnenskaya, Moscow 123317, Russia;

Organization Established Date 01 Jan 1995;

Established Date 17 Oct 1990; Target Type

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

Target Type Financial Institution; Tax ID No.

Financial Institution; Registration ID

Russia; Vorontsovskaya Str 43, Moscow

7729405872 (Russia); Legal Entity Number

1027739609391 (Russia); Tax ID No.

109147, Russia; The Taj Mahal Hotel, Lobby

253400NT4MB307747N58; Registration

7702070139 (Russia); Government Gazette

Mezzanine Floor 1, Mansingh Road, New Delhi

Number 1927739056927 (Russia) [UKRAINE-

Number 00032520 (Russia); License 1000

110001, India; 1266 Nanjing Xilu Street, Jingan

EO13662] [RUSSIA-EO14024].

(Russia); Legal Entity Number

District, Shanghai 200040, China; 18 BC, CITIC

BANK ZENIT PUBLIC JOINT STOCK COMPANY

253400V1H6ART1UQ0N98; For more

Building, 19 Jianguomenwai Dajie, Beijing

(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT

information on directives, please visit the

100004, China; SWIFT/BIC VTBRRUMM;

PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC

following link: http://www.treasury.gov/resource-

Website www.vtb.com; alt. Website www.vtb.ru;

BANK ZENIT), Ul. Odesskaya D. 2, Moscow

center/sanctions/Programs/Pages/ukraine.aspx

BIK (RU) 044030707; alt. BIK (RU) 044525187;

117638, Russia; SWIFT/BIC ZENIRUMM;

#directives. [UKRAINE-EO13662] [RUSSIA-

Executive Order 13662 Directive Determination

Website www.zenit.ru; Secondary sanctions

EO14024].

- Subject to Directive 1; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

BANK VTB PUBLICHNOE AKTSIONERNOE

risk: Ukraine-/Russia-Related Sanctions

alt. Secondary sanctions risk: Ukraine-/Russia-

OBSHCHESTVO (f.k.a. BANK FOR FOREIGN

Regulations, 31 CFR 589.201 and/or 589.209;

Related Sanctions Regulations, 31 CFR

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN

alt. Secondary sanctions risk: See Section 11 of

589.201 and/or 589.209; Organization

TRADE OF THE RUSSIAN FEDERATION;

Executive Order 14024.; Organization

Established Date 01 Jan 1995; Target Type

f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.

Established Date 17 Oct 1990; Target Type

Financial Institution; Tax ID No. 7729405872

BANK VNESHNEI TORGOVLI ROSSISKOI

Financial Institution; Registration ID

(Russia); Legal Entity Number

FEDERATSII AS A PRIVATE JOINT STOCK

1027739609391 (Russia); Tax ID No.

253400NT4MB307747N58; Registration

COMPANY; f.k.a. BANK VNESHNEI

7702070139 (Russia); Government Gazette

Number 1927739056927 (Russia) [UKRAINE-

TORGOVLI RSFSR; f.k.a. BANK VNESHNEY

Number 00032520 (Russia); License 1000

EO13662] [RUSSIA-EO14024].

TORGOVLI JOINT STOCK COMPANY; f.k.a.

(Russia); Legal Entity Number

BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.

BANK VNESHNEY TORGOVLI OPEN JOINT

253400V1H6ART1UQ0N98; For more

ANSAR FINANCE AND CREDIT FUND; a.k.a.

STOCK COMPANY; f.k.a. BANK VNESHNEY

information on directives, please visit the

ANSAR FINANCIAL AND CREDIT INSTITUTE;

TORGOVLI ROSSIYSKOY FEDERATSII

following link: http://www.treasury.gov/resource-

a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-

CLOSED JOINT STOCK COMPANY; f.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

MOJAHEDIN NO-INTEREST LOAN

BANK VTB OAO; f.k.a. BANK VTB OPEN

#directives. [UKRAINE-EO13662] [RUSSIA-

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

JOINT STOCK COMPANY; a.k.a. BANK VTB

EO14024].

"ANSAR SAVING AND INTEREST FREE-

PAO; f.k.a. CJSC BANK FOR FOREIGN

BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;

LOANS FUND"), Building No. 539, North

TRADE OF THE RUSSIAN FEDERATION;

a.k.a. BANK ZENIT PUBLIC JOINT STOCK

Pasdaran Street, Tehran 19575-497, Iran;

f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;

COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.

Website www.ansarbank.com; Additional

f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC

PJSC BANK ZENIT), Ul. Odesskaya D. 2,

Sanctions Information - Subject to Secondary

CJSC BANK FOR FOREIGN TRADE; f.k.a.

Moscow 117638, Russia; SWIFT/BIC

Sanctions; Secondary sanctions risk: section

RUSSIAN VNESHTORGBANK; f.k.a.

ZENIRUMM; Website www.zenit.ru; Secondary

1(b) of Executive Order 13224, as amended by

VNESHTORGBANK; f.k.a. VNESHTORGBANK

sanctions risk: See Section 11 of Executive

Executive Order 13886 [IRAN] [SDGT]

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Order 14024.; alt. Secondary sanctions risk:

[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

CLOSED JOINT STOCK COMPANY; a.k.a.

Ukraine-/Russia-Related Sanctions

REVOLUTIONARY GUARD CORPS (IRGC)-

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Regulations, 31 CFR 589.201 and/or 589.209;

QODS FORCE; Linked To: ISLAMIC

BANK OPEN JOINT STOCK COMPANY; a.k.a.

Organization Established Date 01 Jan 1995;

REVOLUTIONARY GUARD CORPS).

VTB BANK PAO; a.k.a. VTB BANK PJSC

Target Type Financial Institution; Tax ID No.

BANK-E EGHTESAD NOVIN (a.k.a. BANK

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

7729405872 (Russia); Legal Entity Number

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

253400NT4MB307747N58; Registration

BANK; a.k.a. EN BANK PJSC), Vali Asr Street,

PUBLIC JOINT STOCK COMPANY (Cyrillic:

Number 1927739056927 (Russia) [UKRAINE-

Above Vanak Circle, across Niayesh, Esfandiari

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

EO13662] [RUSSIA-EO14024].

Blvd., No. 24, Tehran, Iran; SWIFT/BIC

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BEGNIRTH; Website www.enbank.ir; Additional

SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.

Information - Subject to Secondary Sanctions

Sanctions Information - Subject to Secondary

Website www.bankpasargad.ir; Additional

[IRAN] [IRAN-EO13902].

Sanctions [IRAN] [IRAN-EO13902].

Sanctions Information - Subject to Secondary

BANKRUPTCY TECHNOLOGY CENTER

BANK-E GARDESHGARI (a.k.a.

Sanctions [IRAN] [IRAN-EO13902].

LIMITED LIABILITY COMPANY (a.k.a.

GARDESHGARI BANK; a.k.a. TOURISM

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali

TSENTR TEKHNOLOGII BANKROTSTVA;

BANK), Vali Asr St., above Vey Park, Shahid

Asr. St. No. 3, Before Vey Park intersection,

a.k.a. "BTC LLC"), 19 Vavilova St., Moscow

Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,

corner of Tarakesh Dooz St., Tehran, Iran; 2,

117997, Russia; Secondary sanctions risk: See

Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;

Tarkeshdooz Alley, before Parkway Cross,

Section 11 of Executive Order 14024.; Tax ID

Website www.tourismbank.ir; Additional

Valiasr St., Tehran, Iran; SWIFT/BIC

No. 7736303529 (Russia); Registration Number

Sanctions Information - Subject to Secondary

SABCIRTH; Website sb24.ir; Additional

1177746502944 (Russia) [RUSSIA-EO14024]

Sanctions [IRAN] [IRAN-EO13902].

Sanctions Information - Subject to Secondary

(Linked To: PUBLIC JOINT STOCK COMPANY

BANK-E GHARZOLHASANEH MEHR IRAN

Sanctions [IRAN] [IRAN-EO13902].

SBERBANK OF RUSSIA).

(a.k.a. GHARZOLHASANEH MEHR IRAN

BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;

BANLU COMERCIALIZADORA, S.A. DE C.V.

BANK; a.k.a. MEHR IRAN CREDIT UNION

a.k.a. SARMAYEH BANK), Sepahod Gharani

(a.k.a. CEAR GYM; a.k.a. CENTRO DE

BANK), Taleghani St., No.204, Before the

No. 24, Corner of Arak St., Tehran, Iran; No. 34,

ENTRENAMIENTO SEAR), Calle Jilguero 171,

intersection of Mofateh, across from the former

Corner of Arak St, Gharani Ave, Tehran, Iran;

Fraccionamiento Los Sauces, Puerto Vallarta,

U.S. embassy, Tehran, Iran; No. 204, Taleghani

24, Arak Street, Sepahbod Gharani Avenue,

Jalisco 48328, Mexico; Calle Volcan

Street, Tehran, Iran; 204, Before the Mofatteh

Tehran 19395-6415, Iran; Website

Popocatepetl 5250, Col. El Colli Urbano,

Crossroad, Taleghani Ave., Tehran, Iran;

www.sbank.ir; Additional Sanctions Information

Zapopan, Jalisco 45070, Mexico; Organization

Website www.qmb.ir; Additional Sanctions

- Subject to Secondary Sanctions [IRAN] [IRAN-

Type: Non-specialized wholesale trade; alt.

Information - Subject to Secondary Sanctions

EO13902].

Organization Type: Activities of sports clubs;

[IRAN] [IRAN-EO13902].

BANK-E SHAHR, Sepahod Gharani, Corner of

R.F.C. BCO150928QF3 (Mexico); Folio

BANK-E GHARZOLHASANEH RESALAT (a.k.a.

Khosro St., No. 147, Tehran, Iran; Website

Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-

GHARZOLHASANEH RESALAT BANK),

shahr-bank.ir; Additional Sanctions Information -

EO14059].

Beside the No. 1 Baghestan Alley, Saadat Abad

Subject to Secondary Sanctions [IRAN] [IRAN-

BANNA PROPERTIES (a.k.a. BENA; a.k.a.

Ave., Kaj Sq., Tehran, Iran; Additional

EO13902].

BENA PROPERTIES), Cham Holding Building,

Sanctions Information - Subject to Secondary

BANK-E TAAWON MANTAGHEEY-E ESLAMI

Daraa Highway, Sahnaya Area, P.O. Box 9525,

Sanctions; All offices worldwide [IRAN] [IRAN-

(a.k.a. ISLAMIC REGIONAL COOPERATION

Damascus, Syria, Syria [PAARSSR-EO13894].

EO13902].

BANK; a.k.a. REGIONAL COOPERATION OF

BANNER OF THE LINE OF FIRE BRIGADE

BANK-E HEKMAT IRANIAN (a.k.a. BANK

THE ISLAMIC BANK FOR DEVELOPMENT

(a.k.a. AL-AMSHAT; f.k.a. LOWAA KHAT AL-

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN

AND INVESTMENT), Building No. 59, District

NARR; a.k.a. SULEIMAN SHAH BRIGADE;

BANK), Argentine Circle, beginning of Africa St.,

929, Street No. 17, Arsat Al-Hindia, Al Masbah,

a.k.a. SULTAN SULEIMAN SHAH BRIGADE

Corner of 37th St., (Dara Cul-de-sac), No.26,

Baghdad, Iraq; Tohid Street, Before Tohid

(Arabic: ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ ﺀﺍﻮﻟ); a.k.a. SULTAN

Tehran, Iran; No. 26, Afrigha Ave, Argentina

Circle, No. 33, Upper Level of Eghtesad-e Novin

SULEIMAN SHAH DIVISION (Arabic: ﺔﻗﺮﻓ

Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin

Bank, Tehran 1419913464, Iran; Arsat Indian,

ﻩﺎﺷ ﻥﺎﻤﻴﻠﺳ ﻥﺎﻄﻠﺴﻟﺍ)), Afrin District, Aleppo

Sq., Tehran, Iran; Website www.hibank24.ir;

59 District-929, Street-17, Baghdad, Iraq;

Governorate, Syria; Organization Established

Additional Sanctions Information - Subject to

Arrasat Al Hindiya, Al Masbah Street, Baghdad,

Date 2011 [PAARSSR-EO13894].

Secondary Sanctions [IRAN] [NPWMD] [IFSR]

Iraq; SWIFT/BIC RCDFIQBA; Additional

BANNER OF THE REVOLUTION (a.k.a. LEWAA

(Linked To: BANK SEPAH).

Sanctions Information - Subject to Secondary

AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN

Sanctions [IRAN] [IRAN-EO13902] (Linked To:

LIWA AL-THAWRA; a.k.a. LIWA AL-

BANK), Seyyed Jamal-oldin Asadabadi St.,

EGHTESAD NOVIN BANK).

THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.

Corner of 68th St., No. 472, Tehran, Iran;

BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad

LIWAA AL-THAWRA; a.k.a. THE REVOLUTION

Website www.izbank.com; Additional Sanctions

Ghasir (Bocharest), Shahid Ahmadian (15th)

BRIGADE), Qalyubia, Egypt; Monofeya, Egypt;

Information - Subject to Secondary Sanctions

St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,

Secondary sanctions risk: section 1(b) of

[IRAN] [IRAN-EO13902].

Bokharest Avenue, Tehran, Iran; SWIFT/BIC

Executive Order 13224, as amended by

BANK-E KARAFARIN (a.k.a. KARAFARIN

TATBIRTH [IRAN].

Executive Order 13886 [SDGT].

BANK), Zafar St. No. 315, Between Vali Asr and

BANK-E TOSE'E TA'AVON (a.k.a.

BANOVIC, Predrag; DOB 28 Oct 1969; POB

Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;

COOPERATIVE DEVELOPMENT BANK; a.k.a.

Prijedor, Bosnia-Herzegovina; ICTY indictee in

Website www.karafarinbank.com; Additional

TOSEE TAAVON BANK; a.k.a. TOSE'E

custody (individual) [BALKANS].

Sanctions Information - Subject to Secondary

TA'AVON BANK), Mirdamad Blvd., North East

BANQUE SINA BONYAD FINANCE AND

Sanctions [IRAN] [IRAN-EO13902].

Corner of Mirdamad Bridge, No. 271, Tehran,

CREDIT COMPANY (a.k.a. BANK SINA; a.k.a.

BANK-E PASARGAD (a.k.a. BANK PASARGAD;

Iran; No. 271, 4th Floor, Mirdamad Blvd,

SINA BANK; a.k.a. SINA BANK COMPANY;

a.k.a. PASARGAD BANK), Valiasr St.,

Northeast of Mirdamad Bridge, Tehran, Iran;

a.k.a. SINA FINANCE AND CREDIT

Mirdamad St., No. 430, Tehran, Iran; No. 430,

Website www.ttbank.ir; Additional Sanctions

COMPANY; a.k.a. SINA FINANCE AND

Mirdamad Ave, Tehran 19697774511, Iran;

CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 7